DOSSIERS / CIT SRL
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Company dossier

CIT SRL

ONRC · COMPANY · INCORPORATED 1991-09-25
KYBE ID: RO-J16_1718_1991 · J16/1718/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIT SRL
ro_onrc
J16/1718/1991
ro_onrc
active
ro_onrc
1991-09-25
ro_onrc
Com. MĂCEŞU DE JOS, 1253 Sat Măceşu de Jos, Comuna Măceşu de Jos, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLOI FLOREAadministrator—ONRC registry
BĂLOI GHEORGHIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100