DOSSIERS / TITI-ALEX COM-TRANS S.R.L.
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Company dossier

TITI-ALEX COM-TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-06
KYBE ID: RO-J4_1169_2018 · J4/1169/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TITI-ALEX COM-TRANS S.R.L.
ro_onrc
J4/1169/2018
ro_onrc
active
ro_onrc
2018-08-06
ro_onrc
BOŞOTENI 147B, 607051 Sat Boşoteni, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "BÎRLEA"Shared officer / director · 11 share thisQUARTZ EPOXY S.R.L.Shared officer / director · 11 share thisSTEFAN PAUL FRUCTE LEGUME S.R.L.Shared officer / director · 11 share thisEXO PROD COM SRLShared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ "PODGORIA DUNĂRII" S.R.L. - ÎN PROCES DE INSOLVABILIATEShared officer / director · 11 share thisSocietatea Comercială "BIRLEON" SRLShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "BÎRLEA MARIA NICOLAE"Shared officer / director · 11 share thisTIBCAR MIXT SRLShared officer / director · 11 share thisMIRA SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "C.P.S.TRANSPORTI E SERVIZI"Shared officer / director · 11 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

2 people
NameRoleFromSource
BÎRLEA MARIAadministrator—ONRC registry
BÎRLEA TITIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100