DOSSIERS / CITRIOLLI SRL
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Company dossier

CITRIOLLI SRL

ONRC · COMPANY · INCORPORATED 2009-11-02
KYBE ID: RO-J09_609_2009 · J09/609/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITRIOLLI SRL
ro_onrc
J09/609/2009
ro_onrc
active
ro_onrc
2009-11-02
ro_onrc
0817170 Sat Tichileşti, Comuna Tichileşti, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELICU FLORIN-TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100