DOSSIERS / COM TITEL SRL
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Company dossier

COM TITEL SRL

ONRC · COMPANY · INCORPORATED 2004-01-20
KYBE ID: RO-J25_18_2004 · J25/18/2004 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
COM TITEL SRL
ro_onrc
J25/18/2004
ro_onrc
dissolved
ro_onrc
2004-01-20
ro_onrc
Calea TIMISOAREI 161, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Companies at this address

26 total
ANGHELESCU J. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADESCU J.SIMONA-GABRIELA PFdissolvedBRADUTUL SRLdissolvedCATANĂ GHE. FLORENTINA GABRIELA PFdissolvedCOJOCARIU VICTOR LIVIU AFdissolvedCOM ALIMENT SRLliquidationCONMONT IRIS SRLdissolvedE & G COM SRLactiveFLORI COM SRLdissolvedGIURCA CTIN LIVIA PFdissolvedGIURCAN M. ION ÎNTREPRINDERE FAMILIALĂactiveHAMUGA COM SRLdissolvedJAGUAR DUDA & BUTOI SNCdissolvedLITORAL COM SRLdissolvedLOHON CAMELIA PFdissolvedLOHON SRLdissolvedMARCU EMIL AFdissolvedMIKI & BEBE SRLdissolvedM & V PROD-PAN SRLdissolvedSITARU N. LILIANA - TATIANA AFdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
MCD MECHANICAL CONSULTING AND DEVELOPMENT S.R.L.Shared officer / director · 6 share thisKARDYNAL MANUFACTURING S.R.L.Shared officer / director · 6 share thisBFT GROUP S.R.L.Shared officer / director · 6 share thisBATIMENT UNIVERSAL S.R.L.Shared officer / director · 6 share thisMCD FERMA FRATII CORCODEL S.R.L.Shared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
CORCODEL DUMITRUadministrator—ONRC registry
CONSULTANT INSOLVENŢĂ SPRLlichidator—ONRC registry
POPESCU EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

POPESCU EMIL (officer) matches PEP Emil Popescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100