DOSSIERS / TITIADI EDIL S.R.L.
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TITIADI EDIL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-20
KYBE ID: RO-J2024042862004 · J2024042862004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TITIADI EDIL S.R.L.
ro_onrc
J2024042862004
ro_onrc
active
ro_onrc
2024-11-20
ro_onrc
1 DECEMBRIE 1918, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AKOM EXPERT CONT SRLactiveAPETIT IMPEX SRLactiveA&R FLOWERS S.R.L.activeAUDITUM CERT S.R.L.activeAVRIA LAND S.R.L.activeBÂNDESCU GEANINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAU GG S.R.L.activeBBIT SOFT SERVICES S.R.L.activeBRÂNZEA SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTA LAURENTIU IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCHIRILUȘ ALEXANDRU EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveC&M CONSTRUCT 25 S.R.L.activeDC RENOVATION S.R.L.activeGHIȘOIU ADINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAILANDER DAVIDE SRLactiveHOLDEN & CO S.R.L.activeKAPPA SYSTEM SRLactiveMADREROM SRLactiveMALAKING MONALTY S.R.L.activeMARIANA SERBAN COLORS S.R.L.active

+15 more

People with significant control

2 people
NameRoleFromSource
DRAGOMIR ADRIAN-CRISTIANadministrator—ONRC registry
MUNTEANU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100