KYBE — See who's really behind any company

Company dossier

CITADELA IMOBILIARA SRL

ONRC · COMPANY · INCORPORATED 2004-04-22
KYBE ID: RO-J12_1491_2004 · J12/1491/2004 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCITADELA IMOBILIARA SRL

ro_onrc

RegistrationJ12/1491/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-22

ro_onrc

Registered addressB-dul 21 DECEMBRIE 1989 129, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

57 total

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

ALEXINA IMPORT EXPORT SRLdissolved ANDORA COMIMPEX SRLdissolved ANSA LUX SRLactive ASIA TUR SRLdissolved ATEME IMPEX SRLdissolved BIOVITAL MEDISERV SRLdissolved CALORIA SRLactive CIEL IMPORT EXPORT SRLdissolved CLAUDISIMA IMPORT EXPORT SRLdissolved COMVALEX IMPEX SRLdissolved DALI STAIL IMPEX SRLdissolved DANCIU LUCIAN PFdissolved DISCONT CONTABILITATE CONSULTING SRLactive EUROPATUR SRLactive FANSTIL EXIM SRLdissolved FARCAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved FRILOG SRLdissolved HAN GHEORGHE PFdissolved IRADANI IMPORT EXPORT SRLdissolved IRINOR IMPORT EXPORT SRLdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

ZMP IMOBILIARE SRLShared officer / director · 3 share this ABSOLUT IMOBILIARE SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PURCARU EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100