DOSSIERS / TITOV AUTO SERVICE SRL
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Company dossier

TITOV AUTO SERVICE SRL

ONRC · COMPANY · INCORPORATED 1997-10-21
KYBE ID: RO-J36_583_1997 · J36/583/1997 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TITOV AUTO SERVICE SRL
ro_onrc
J36/583/1997
ro_onrc
dissolved
ro_onrc
1997-10-21
ro_onrc
Str. ISACCEI 19, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
WAYNERIDGE INVESTMENTS LIMITEDShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "START-TITOV SI K"Shared officer / director · 8 share thisKLEYA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisASCENDSERVUS LTDShared officer / director · 8 share thisCOLOPHON INVESTMENTS LIMITEDShared officer / director · 8 share thisKIGALIA HOLDINGS LTDShared officer / director · 8 share thisACHERONIUS HOLDING LIMITEDShared officer / director · 8 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
TITOV PAVELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

TITOV PAVEL (officer) matches Pavel TITOV — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100