DOSSIERS / TITIANY IMPEX SRL
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TITIANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-08
KYBE ID: RO-J40_18009_1992 · J40/18009/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TITIANY IMPEX SRL
ro_onrc
J40/18009/1992
ro_onrc
dissolved
ro_onrc
1992-07-08
ro_onrc
Aleea MOLDOVITA 6, 56042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
GHERGHITA NICOLAEadministrator—ONRC registry
STAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100