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Company dossier

TITANIC TOP SRL

ONRC · COMPANY · INCORPORATED 2013-04-02
KYBE ID: RO-J2013004292401 · J2013004292401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TITANIC TOP SRL
ro_onrc
J2013004292401
ro_onrc
active
ro_onrc
2013-04-02
ro_onrc
PANTELIMON 326, 21656 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAMFIR MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100