DOSSIERS / CITRIN IMPEX SRL
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Company dossier

CITRIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-07-29
KYBE ID: RO-J07_369_2004 · J07/369/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITRIN IMPEX SRL
ro_onrc
J07/369/2004
ro_onrc
active
ro_onrc
2004-07-29
ro_onrc
Calea NATIONALA 72, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOCH & COMPANY SRLactiveATLANTA IMPEX SAactiveBANCA COMERCIALĂ 'CARPATICA' SA SIBIU SUCURSALA BOTOŞANIactiveBOGY BIG SRLactiveBOZI SRLactiveCHIRILA VALENTIN LAURENTIU PFactiveCOMLUX SRLactiveCONFECTION CORTELI SRLactiveCONSYS SRLactiveEJUMP MEDIA SRLactiveELEGANT GLOB SRLactiveELGY INTERNATIONAL SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA BOTOȘANIactiveFINAS CONSULTING SRLactiveGIB COLECTION SRLactiveHUTAN IOAN PFactiveHYDROCON PROIECT SRLactiveICOPLANT SRLactiveILISESCU MIHAI TIBERIU PFactiveIRINIK SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
CHIS IOAN VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100