DOSSIERS / CITRIN DEVELOPMENT S.R.L.
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CITRIN DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-22
KYBE ID: RO-J2023017691409 · J2023017691409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CITRIN DEVELOPMENT S.R.L.
ro_onrc
J2023017691409
ro_onrc
active
ro_onrc
2023-09-22
ro_onrc
MIHAIL SEBASTIAN 31, 50775 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25JEWERLY RIDE SOCIETATE CU RASPUNDERE LIMITATĂactiveA BLAST S.R.L.dissolvedAEDIFICIA ALMA 2008 SRLdissolvedAFV MEDIA STUDIO S.R.L.activeANTHONYO API-TRANS SRLinactiveANTHONYO TRAINING COMPANY S.R.L.inactiveANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI SRLdissolvedASANCORE MANAGEMENT S.R.L.activeBĂDESCU GABRIEL-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCA & VALI TRANS INTERNATIONAL SRLactiveBUCHAREST BUSINESS AGENCY S.R.L.activeBUSINESS EXPERT PREMIUM CONCEPT S.R.L.activeCONTENT X S.R.L.activeDRIDEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIDEANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELITE INDUSTRIAL CONSULT S.R.L.activeEUROIMOBILIARE IDEAL S.R.L.activeEXCELLENCE KIM S.R.L.activeFORWARD CURRIERS SERVICES S.R.L.activeGOLF & LEISURE S.R.L.active

+32 more

Connections

5 links
Shared operator — likely the same administrator
CASA FILOFTEIA SRLShared officer / director · 6 share thisHELIOS - AIR ENERGY SRLShared officer / director · 6 share thisCYBERSPACE TECHNOLOGY S.R.L.Shared officer / director · 6 share thisPRIMATERRA DEVELOPMENT SRLShared officer / director · 6 share thisAURORA AMANET SRLShared officer / director · 6 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
CIORNENCHI ILIE-ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100