DOSSIERS / TITAN SOLEIL IMPEX SRL
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Company dossier

TITAN SOLEIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-29
KYBE ID: RO-J40_19974_1992 · J40/19974/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TITAN SOLEIL IMPEX SRL
ro_onrc
J40/19974/1992
ro_onrc
active
ro_onrc
1992-07-29
ro_onrc
Aleea BARAJUL LOTRU 7, 46161 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII ANGHELACHE CAMELIA-CONSTANŢAlichidator—ONRC registry
C.I.I ANGHELACHE CAMELIA-CONSTANŢAlichidator judiciar—ONRC registry
ANGHELACHE CAMELIA-CONSTANŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100