DOSSIERS / CITRUS SRL
← SearchExport PDF
Company dossier

CITRUS SRL

ONRC · COMPANY · INCORPORATED 2001-09-13
KYBE ID: RO-J05_708_2001 · J05/708/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITRUS SRL
ro_onrc
J05/708/2001
ro_onrc
dissolved
ro_onrc
2001-09-13
ro_onrc
Str. SOVATA 35, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXIS TRAVEL SRLdissolvedBERESCHI MIRCEA PFdissolvedBLAGA CASIAN ALIN ÎNTREPRINDERE INDIVIDUALĂinactiveBLAGA MARINEL PETRE PFdissolvedCONTINENTAL-TOURS SRLdissolvedDONARIS IMPEX SRLdissolvedDORIBIAN IMPEX SRLdissolvedETA & ANDY SRLactiveFLUX CHIM SRLdissolvedFRUCTELAS PRODCOM SRLdissolvedGAVRIS RADU MIRCEA PFdissolvedGRYZ & GIB SRLdissolvedIMMO CHIM SRLdissolvedINPRIM COMP SRLdissolvedMAGDA DOREL IOSIF ÎNTREPRINDERE INDIVIDUALĂdissolvedMETAN SRLdissolvedPACRIGI IMPEX SRLdissolvedRAMISA EXIM SRLdissolvedSTRONG IMPEX SRLdissolvedTEMPLOM CONST SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BROINAŞ DORUadministrator—ONRC registry
SILAGHI TEODOR MIRCEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100