DOSSIERS / CIVITI SRL
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Company dossier

CIVITI SRL

ONRC · COMPANY · INCORPORATED 1997-03-03
KYBE ID: RO-J13_890_1997 · J13/890/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIVITI SRL
ro_onrc
J13/890/1997
ro_onrc
active
ro_onrc
1997-03-03
ro_onrc
Aleea HORTENSIEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOLACU CONSTANTINadministrator—ONRC registry
CIOLACU VIRGINIA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100