DOSSIERS / CIT ONE S.A.
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CIT ONE S.A.

ONRC · COMPANY · INCORPORATED 2009-08-13
KYBE ID: RO-J2009008896400 · J2009008896400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIT ONE S.A.
ro_onrc
J2009008896400
ro_onrc
active
ro_onrc
2009-08-13
ro_onrc
INDEPENDENŢEI 319L, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMODINI S.R.L.activeDENTOTAL PROTECT SRLactiveDENTSTORE SRLactiveGOPET ROMANIA SRLactiveIDEMIA PUBLIC SECURITY ROMANIA S.R.L.activeIDEMIA TECHNOLOGIES ROMANIA S.R.L.activeKRAL MEDICAL SOLUTIONS SRLactiveMORPHO CARDS ROMANIA SRLdissolvedPOLARIS-ANSERV SRLactivePROFEX IT TOTAL SRLactiveRINA CONSULTING-EAST EUROPE SRLactiveRINA SIMTEX - ORGANISMUL DE CERTIFICARE SRLactiveRIVER DEVELOPMENT SRLdissolvedSEMA BUSINESS FOUR SRLactiveSEMA BUSINESS ONE SRLactiveSEMA BUSINESS SEVEN SRLactiveSEMA BUSINESS SIX SRLactiveSEMA BUSINESS THREE SRLactiveSEMA HOLDING S.R.L.activeSEMA HOME ONE S.R.L.active

+9 more

People with significant control

9 people
NameRoleFromSource
POJER VLADIMIRmembru în consiliul de supraveghere—ONRC registry
POPA NICOLAE-BOGDANmembru în consiliul de supraveghere—ONRC registry
THOMAS KOLARIKmembru în consiliul de supraveghere—ONRC registry
GHELMECI RĂZVAN-MARIANmembru în directorat—ONRC registry
MÂRZA OCTAVIAN-CĂLINmembru în directorat—ONRC registry
OCTAVIAN CĂLIN MÂRZAmembru în directorat—ONRC registry
PĂUN GABRIELAmembru în directorat—ONRC registry
RĂZVAN MARIAN GHELMECImembru în directorat—ONRC registry
SASU VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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