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Company dossier

TITEL COM. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-24
KYBE ID: RO-J40_5302_1996 · J40/5302/1996 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTITEL COM. IMPEX SRL

ro_onrc

RegistrationJ40/5302/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-06-24

ro_onrc

Registered addressStr. LACRAMIOAREI 50, 032084 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

4 total

COSMI M.C.D. IMPEX SRLdissolved ELECTRA 99 SRLdissolved MARINESCU DUAL 2005 SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MARINESCU DUAL 2005 SRLShared registered address · 4 share this ELECTRA 99 SRLShared registered address · 4 share this COSMI M.C.D. IMPEX SRLShared registered address · 4 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.

People with significant control

1 people

Name	Role	From	Source
⚠ ION DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ION DUMITRU (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100