DOSSIERS / CITADEL ONE SRL
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Company dossier

CITADEL ONE SRL

ONRC · COMPANY · INCORPORATED 1998-05-11
KYBE ID: RO-J17_445_1998 · J17/445/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITADEL ONE SRL
ro_onrc
J17/445/1998
ro_onrc
active
ro_onrc
1998-05-11
ro_onrc
Str. REGIMENT 11 SIRET, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC RELISOC SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100