DOSSIERS / TITAN LINETRANS S.R.L.
← SearchExport PDF
Company dossier

TITAN LINETRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J40_17284_2018 · J40/17284/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TITAN LINETRANS S.R.L.
ro_onrc
J40/17284/2018
ro_onrc
active
ro_onrc
2018-12-04
ro_onrc
BURDUJENI 3, 32726 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
26ARH S.R.L.activeBBM SAFE MANAGEMENT SRLactiveBOGORODEA MIRONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCHAREST PROMO ROBOTS SRLactiveCOLINA TRUCKS SRLactiveCUTTING CREW SRLactiveDB NETWORKING SOLUTIONS SRLactiveDELTA BAUTECHNIK S.R.L.activeE-CON STRUCTURAL PROJECT S.R.L.activeELECTRIC AUTOCHECK SRLactiveGEOSTRUCT GLOBAL SRLactiveGEPRO PROSPER S.R.L.activeGRAND WORK S.R.L.activeMASTER TITAN CARPENTRY S.R.L.activeNOWA ARTE AGENCY SRLactivePRO FRIZON SRLactiveRĂDULESCU E. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIVERO S.R.L.activeSTĂNESCU LAURENȚIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTĂNESCU L. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
MACARE DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100