DOSSIERS / CIVICA SA
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Company dossier

CIVICA SA

ONRC · COMPANY · INCORPORATED 1994-06-02
KYBE ID: RO-J17_1458_1994 · J17/1458/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIVICA SA
ro_onrc
J17/1458/1994
ro_onrc
active
ro_onrc
1994-06-02
ro_onrc
Str. SIDERURGISTILOR 15, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU FLORINadministrator—ONRC registry
CARAGEA CM IPURLlichidator—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100