DOSSIERS / CITADELLA-CAPITAL CONSTRUCT S.R.L.
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CITADELLA-CAPITAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-23
KYBE ID: RO-J2020004303233 · J2020004303233 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CITADELLA-CAPITAL CONSTRUCT S.R.L.
ro_onrc
J2020004303233
ro_onrc
active
ro_onrc
2020-09-23
ro_onrc
Ștefan cel Mare 37, 900676 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO TOP STEERING S.R.L.activeALEXE SINA-ELIZA PFAactiveBEA ROYAL PAPER S.R.L.dissolvedBLUE INDUSTRY SRLactiveBRUNO TRUCK S.R.L.dissolvedCITADELLA ART CONSTRUCT S.R.L.activeCOJOCĂREL COSTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveD.A.C.C.Y. DOBROGEA RENOVARI S.R.L.activeDIVIN TRUCK & FOOD S.R.L.dissolvedDOVAMAR LOGISTIC SRLactiveFJM PREST CT S.R.L.liquidationGENCO TRANSAUTO SRLactiveGLOBAL FRUIT IMPORT-EXPORT S.R.L.activeHAIR ALCHEMIST S.R.L.dissolvedHORECA BUSSINES CONSULTING CT S.R.L.activeKIDS CAMP MANAGEMENT S.R.L.activeMARGHIOL GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARILU TOP IMPEX S.R.L.activeMICHELLE A&V SRLactiveMOTION MARKETING AGENCY S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
EREMIA CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITADELLA-CAPITAL CONSTRUCT SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100