DOSSIERS / CITO IMPEX SRL
← SearchExport PDF
Company dossier

CITO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-02-13
KYBE ID: RO-J09_148_2007 · J09/148/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITO IMPEX SRL
ro_onrc
J09/148/2007
ro_onrc
active
ro_onrc
2007-02-13
ro_onrc
Str. GHIOCEILOR, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. POTOP ANGELA ELENAlichidator—ONRC registry
POTOP ANGELA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100