Key facts
activeTITAN ONE PANTELIMON S.R.L.
ro_onrc
J2017006315234
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active
ro_onrc
2017-12-22
ro_onrc
EROILOR 56, 77145 Oraş Pantelimon, Ilfov
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Company dossier
TITAN ONE PANTELIMON S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRUȚĂ NICULAE | administrator | — | ONRC registry |
| BORCEA NELU | administrator | — | ONRC registry |
| BUCUR SILVIAN-IULIAN | administrator | — | ONRC registry |
| COSTACHE GABRIEL-AUGUSTIN | administrator | — | ONRC registry |
| GHIȚĂ FLORIN | administrator | — | ONRC registry |
| ILIE MARIUS-DANIEL | administrator | — | ONRC registry |
| NICULESCU CRISTINEL-AUGUSTIN | administrator | — | ONRC registry |
| NIȚU CRISTIAN-LAURENȚIU | administrator | — | ONRC registry |
| POPESCU VIOREL | administrator | — | ONRC registry |
| RUMEGĂ ALEXANDRU-GHEORGHI | administrator | — | ONRC registry |
| SOARE CONSTANTIN | administrator | — | ONRC registry |
| STAN PETRE-MARIUS | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100