DOSSIERS / CITY SRL
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Company dossier

CITY SRL

ONRC · COMPANY · INCORPORATED 1992-02-13
KYBE ID: RO-J03_541_1992 · J03/541/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY SRL
ro_onrc
J03/541/1992
ro_onrc
active
ro_onrc
1992-02-13
ro_onrc
Str. VIILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B C VIC MARCOS SRLactiveAGI CONSULT 2004 SRLactiveALBA DUE SRLactiveALEXANDRESCU OVIDIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA COLOR SRLactiveANDRALUX PRODUCT SRLactiveANDREI I. ION PFactiveANEL COMPANY SRLactiveANOTIMP SRLactiveBADEN COP SRLactiveBEST INVEST DEVELOPMENT SRLactiveB.N. TRANS HEXAGON SRLactiveBREBENEL B. VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIMERA HYPOCRATE SRLactiveCENTRUM LUX SRLactiveCENTRUM SRLactiveCHIMINTEX TRADE SRLactiveCIP SOFT SYSTEM SRLactiveCOMALEX PRODESIGN SRLactiveCONDOR AIDA-CRIS SRLactive

+93 more

People with significant control

3 people
NameRoleFromSource
ANTONESCU DAN SILVIUadministrator—ONRC registry
BALMUS ALFREDadministrator—ONRC registry
DOGARU DRAGOS DANUTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100