DOSSIERS / TITI TRANSPORT S.R.L.
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TITI TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-31
KYBE ID: RO-J23_4027_2024 · J23/4027/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TITI TRANSPORT S.R.L.
ro_onrc
J23/4027/2024
ro_onrc
active
ro_onrc
2024-05-31
ro_onrc
TINERETULUI 31A, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AWARE INTELLIGENCE S.R.L.activeCEZAR TRUCK SPEED S.R.L.activeCOMPLET SMART CONSTRUCT S.R.L.activeCOSTACHE DRAGOȘ-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREDIT PROMO S.R.L.activeETHEREUM CAPITAL INVEST S.R.L.activeFLORENTIN MAR TRANS S.R.L.activeMERITA TOTI BANII PRODUCTIONactiveMOSER BAU CONSTRUCT S.R.L.activeMOSER PROJEKT S.R.L.activeNAERI TRADE S.R.L.activeOANA SPEED TRANS TOUR S.R.L.activePAEFFECT S.R.L.activeRAZVANPOPEFFECT S.R.L.activeRECYCLABLE WASTE CONSULTING S.R.L.activeTIBIUS S.R.L.activeULY SPEED TRUCK S.R.L.active

People with significant control

1 people
NameRoleFromSource
VOICU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100