DOSSIERS / GANESH CITRIN SRL
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Company dossier

GANESH CITRIN SRL

ONRC · COMPANY · INCORPORATED 2013-06-14
KYBE ID: RO-J2013007672406 · J2013007672406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GANESH CITRIN SRL
ro_onrc
J2013007672406
ro_onrc
active
ro_onrc
2013-06-14
ro_onrc
SOMEŞUL RECE 73, 13792 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DOFTOR JAD S.R.L.Shared registered address · 2 share thisMAGIC ZEN ANIMA SRLShared officer / director · 5 share thisAMETIST PET S.R.L.Shared officer / director · 5 share thisNICOLAUS UP S.R.L.Shared officer / director · 5 share thisDOFTOR JAD S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HOFMANN ILEANA GAROFITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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