DOSSIERS / TITAN MASINI UNELTE SA
← SearchExport PDF
Company dossier

TITAN MASINI UNELTE SA

ONRC · COMPANY · INCORPORATED 1991-07-15
KYBE ID: RO-J40_6399_1991 · J40/6399/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TITAN MASINI UNELTE SA
ro_onrc
J40/6399/1991
ro_onrc
active
ro_onrc
1991-07-15
ro_onrc
B-dul BASARABIA 250, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROMETHOD INTERNATIONAL SRLactiveARCAR PROD SERV SRLactiveA R M U S SAactiveAROM ROMANIA SRLactiveCARUS AUTO SRLactiveCASA DE SCHIMB VALUTAR TITAMI 1992 SRLactiveCIPROM TOTAL SRLactiveCLEOPATRA PROD EXIM SRLactiveCOUNTRY CLUB SRLactiveDIPLOMAT CASINO BUCURESTI SRLactiveGLOBE TROTTER CO SRLactiveMASARO INTERNATIONAL SRLactivePROCHIM INTERNATIONAL SRLactiveRAINBOW PRODIMPEX SRLactiveRO-INTER-EURO IMPORT-EXPORT SRLactiveROMUS SAactiveSPERANTA COMIMPEX 94 SRLactiveTITANCOM SRLactiveTITAN TRADING SRLactiveTYTRAF SERVCOM SRLactive

+1 more

People with significant control

5 people
NameRoleFromSource
GRISETTI ANDREAadministrator—ONRC registry
MOHORA VASILE FLORINELadministrator—ONRC registry
STOICA MARIETAadministrator—ONRC registry
SC CONEXPERT CONSULTING SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100