DOSSIERS / TITIG NEW CARS S.R.L.
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TITIG NEW CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-19
KYBE ID: RO-J27_918_2022 · J27/918/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TITIG NEW CARS S.R.L.
ro_onrc
J27/918/2022
ro_onrc
active
ro_onrc
2022-07-19
ro_onrc
UNIRII, 611025 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

43 total
10X PTR COFFEE S.R.L.inactiveAGROFAST BUSINESS 2020 S.R.L.activeALDEA S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPET AGROSTAR S.R.L.inactiveAPET CONS INVEST S.R.L.inactiveARM DESIGN WEB S.R.L.activeAS TAROU EDITION S.R.L.activeBARBADOS TYT S.R.L.inactiveBEST CODEC INVEST S.R.L.dissolvedBLU SAGE CLEANING S.R.L.activeBOGHIAN MARIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGHIAN OANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOUTIQUE BRENDA ROMAN S.R.L.activeBRENDA LUXURY BOUTIQUE S.R.L.activeBUZ TEX S.R.L.activeCATANĂ ȘT. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATELEN SERV PREST S.R.L.inactiveCODEC SMART KAPITAL S.R.L.activeCODEC SRLactiveCOJOCARU I. R. ANIȘOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+23 more

Connections

8 links
Shared operator — likely the same administrator
TVB DIGGING S.R.L.Shared officer / director · 9 share thisBLU SAGE CLEANING S.R.L.Shared officer / director · 9 share thisVELVET STYLE & MAKE-UP S.R.L.Shared officer / director · 9 share thisLYZOO HUB S.R.L.Shared officer / director · 9 share thisEVENTS BY VELVET STYLE S.R.L.Shared officer / director · 9 share thisPROMOTION CENTER SRLShared officer / director · 9 share thisQUICK TRANSIT LOGISTICS S.R.L.Shared officer / director · 9 share thisPURE BLISS SPA S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
AFLOAREI ANDREEA-CĂTĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100