DOSSIERS / TITAN MAR SA
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Company dossier

TITAN MAR SA

ONRC · COMPANY · INCORPORATED 1994-10-03
KYBE ID: RO-J40_17817_1994 · J40/17817/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
TITAN MAR SA
ro_onrc
J40/17817/1994
ro_onrc
dissolved
ro_onrc
1994-10-03
ro_onrc
Calea 13 Septembrie 162-164, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
GESAM COM PROD IMPEX 2000 SRLShared officer / director · 4 share thisMEG COM PROD SRLShared officer / director · 4 share thisCRONOS PROD IMPEX SRLShared officer / director · 4 share thisCAR LEASING SAShared officer / director · 8 share thisINTEGRAL PROIECT SAShared officer / director · 8 share thisD&C EVALUARI SRLShared officer / director · 8 share thisEXPERT CONSULTING OFFICE SRLShared officer / director · 8 share thisW.O.M.-COMPANIA PENTRU VALORIFICAREA ULEIURILOR UZATE SAShared officer / director · 8 share thisSEVEN AUDIT VALUATION SRLShared officer / director · 8 share thisTORCH INVEST SRLShared officer / director · 8 share thisTHEDA MAR S.A.Shared officer / director · 10 share thisADAM STONE SAShared officer / director · 10 share thisTHEDA MAR DESIGN S.R.L.Shared officer / director · 10 share thisMIVIDA RO HOLDING S.R.L.Shared officer / director · 10 share thisMARMOSIM SAShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J40_17817_1994/network.

People with significant control

5 people
NameRoleFromSource
BALTATU TINCA NEEXECUTIVadministrator—ONRC registry
GHERLAGIU EMILadministrator—ONRC registry
VIDEANU MIORITAadministrator—ONRC registry
VIDEANU MIORITA EXECUTIVadministrator—ONRC registry
CHICOS CARMEN DANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100