DOSSIERS / TITANIC INVEST SRL
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Company dossier

TITANIC INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-12-14
KYBE ID: RO-J22_3057_2005 · J22/3057/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TITANIC INVEST SRL
ro_onrc
J22/3057/2005
ro_onrc
dissolved
ro_onrc
2005-12-14
ro_onrc
Str. BASARABI 5A, 700587 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIPRODCOM SRLdissolvedCLIVEN SRLdissolvedCOMPAS INFO SRLdissolvedCONFORT STYLE SRLdissolvedDOBRINESCU & CO KATOD SNCdissolvedDONICI C. CONSTANTIN-FLORIN PFdissolvedDREER-GAM SRLactiveEMETRA SRLdissolvedFAN JACKO SRLdissolvedFLOREA C. ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedI.T.A. COMPANY SERVICE SRLdissolvedLORESAN CLEANING SRLdissolvedMARKAT SPEDITION SRLactivePINTILIE GH. LĂCRĂMIOARA PFdissolvedPOPOFIR I. IULIA ÎNTREPRINDERE FAMILIALĂdissolvedSMARALD FIN COM SRLdissolvedSOFICARU IMPEX SRLdissolvedSPANDA-PHARMA SRLdissolvedSTEFALEX TOP SRLactiveTHERMO DESIGN SRLinactive

+4 more

People with significant control

1 people
NameRoleFromSource
BALAUR MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100