DOSSIERS / TITAN POWER S.A.
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Company dossier

TITAN POWER S.A.

ONRC · COMPANY · INCORPORATED 2019-03-20
KYBE ID: RO-J2019003730403 · J2019003730403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
TITAN POWER S.A.
ro_onrc
J2019003730403
ro_onrc
active
ro_onrc
2019-03-20
ro_onrc
BUZEŞTI 71, 011013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
E.C.P.M.C. CONSULT & LEARNING SRLShared officer / director · 2 share thisE.ON GAZ FURNIZARE S.A.Shared officer / director · 2 share thisNUCLEARELECTRICA SERV S.R.L.Shared officer / director · 6 share thisMISS CHARMING SILHOUETTE S.R.L.Shared officer / director · 6 share thisCRIMALIN SRLShared officer / director · 6 share thisSMART CONSULTING EURO PROIECT S.R.L.Shared officer / director · 6 share thisCOMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE - (CNCIR) SAShared officer / director · 6 share thisEOLICA DOBROGEA SRLShared officer / director · 11 share thisESTEP B2B SOCIETATE PE ACŢIUNIShared officer / director · 11 share thisCONSULTING R GROUP SOLUTIONS SRLShared officer / director · 11 share thisEURO SEA SERVICES SRLShared officer / director · 11 share thisZAB BUILDING SOLUTIONS S.A.Shared officer / director · 11 share thisCEAUŞESCU & PARTNERS SRLShared officer / director · 11 share thisSEA QUEST SRLShared officer / director · 11 share thisCOMPANIA NATIONALA POSTA ROMANA SAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/RO-J2019003730403/network.

People with significant control

7 people
NameRoleFromSource
ANTON CRISTIAN-IOANadministrator—ONRC registry
CERNEA MIHNEA - VALERIUadministrator—ONRC registry
GEORGESCU IONELadministrator—ONRC registry
IONESCU MIRELAadministrator—ONRC registry
MARIAN LUIZAadministrator—ONRC registry
OFFENBERG IULIANdirector general unic—ONRC registry
CEAUȘESCU ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100