DOSSIERS / TITAN COMPUTERS SRL
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Company dossier

TITAN COMPUTERS SRL

ONRC · COMPANY · INCORPORATED 2002-01-16
KYBE ID: RO-J22_33_2002 · J22/33/2002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TITAN COMPUTERS SRL
ro_onrc
J22/33/2002
ro_onrc
dissolved
ro_onrc
2002-01-16
ro_onrc
Str. CIURCHI 107, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

23 total
ALEX ANDI SRLdissolvedARTIZAN MOLDOVA SRLdissolvedART ZENO DESIGN SRLdissolvedBOTEZ ADRIANA PFdissolvedCAMIPRO SRLdissolvedDAL CIN SRLdissolvedEUNMOD SRLdissolvedGABI MUR COMPANY SRLactiveGENERAL FIBER GLASS SRLdissolvedINTERNATIONAL G & K SRLactiveKANAF SRLdissolvedKIMSEN SRLdissolvedMARTONI SRLdissolvedOLANUTA LAURENTIU MIREL AFdissolvedOM COMPANY SRLdissolvedOVI SERV SRLdissolvedPRISACARU GABRIELA AFdissolvedRADU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROM SUISSE SRLdissolvedTALPALARIU LUMINITA IRINEL AFdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
MARIUCA ANCA MIHAELAadministrator—ONRC registry
CAB INSOLV IPURLlichidator—ONRC registry
CIUBARĂ MAGDALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COM TITA SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100