Key facts
activeCITRIN EXCHANGE S.R.L.
ro_onrc
J2019003224232
ro_onrc
active
ro_onrc
2019-07-23
ro_onrc
Câmpul Pipera 13 G, 77190 Oraş Voluntari, Ilfov
ro_onrc
Company dossier
CITRIN EXCHANGE S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREI FLORIN | administrator | — | ONRC registry |
| BARBU FLORIAN | administrator | — | ONRC registry |
| CHILEA CAMELIA | administrator | — | ONRC registry |
| CHIRIŢĂ-DABIJA ŞTEFAN | administrator | — | ONRC registry |
| CIORNENCHI MIHAELA | administrator | — | ONRC registry |
| CÎRLOGANU SILVIU ALIN | administrator | — | ONRC registry |
| DEACONU MIHAI-BOGDAN | administrator | — | ONRC registry |
| FLOREA CIPRIAN CONSTANTIN | administrator | — | ONRC registry |
| FRĂŢILĂ IRINA-CRISTINA | administrator | — | ONRC registry |
| GRIGORE ANDREEA MIHAELA | administrator | — | ONRC registry |
| HARFCHI MASOUD | administrator | — | ONRC registry |
| HURCHI FLORENTINA-DIANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100