DOSSIERS / TITAN CNC PRODEXIM SRL
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TITAN CNC PRODEXIM SRL

ONRC · COMPANY · INCORPORATED 2000-01-20
KYBE ID: RO-J40_436_2000 · J40/436/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TITAN CNC PRODEXIM SRL
ro_onrc
J40/436/2000
ro_onrc
active
ro_onrc
2000-01-20
ro_onrc
B-dul Nicolae Grigorescu 31, 030438 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALINA 2000 IMPORT - EXPORT SRLactiveBAO XIN IMPORT EXPORT SRLactiveCORINA COM 2000 IMPORT-EXPORT SRLactiveHONGYAN ROMCOMIMPEX SRLactiveILIS TRADING INTERNATIONAL SRLactiveINTERKRAST HOLDINGS SRLactiveLITEJIA IMPEX SRLactiveLONG-HAI 2000 IMPORT-EXPORT SRLactiveMARY - YEN PROD IMPEX SRLactiveNORD-SUD IMPORT-EXPORT SRLactiveREMI FLOR PROD IMPEX SRLactiveSRORKO PROD COM IMPEX SRLactiveTELIDA IMPEX SRLactiveTIAN HAO IMPEX SRLactiveTONG LI 2000 COMPANY SRLactiveUNIVERSAL CRISTIANA SRLactive

People with significant control

1 people
NameRoleFromSource
GEORGESCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100