DOSSIERS / CITIPAN ELECTRIC S.R.L.
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CITIPAN ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-13
KYBE ID: RO-J27_271_2020 · J27/271/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITIPAN ELECTRIC S.R.L.
ro_onrc
J27/271/2020
ro_onrc
active
ro_onrc
2020-03-13
ro_onrc
DECEBAL 35, 610076 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADVICE 4 FINANCE & BANKING S.R.L.activeASC-RS GRUP SRLactiveBEJAN S. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBELLASIA 4 FUN S.R.L.activeBPO KM SOLUTIONS S.R.L.activeDASCĂLU MARIA - DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDASCĂLU MARIA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITALCOMERCE S.R.L.activeFUIOAGĂ C. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIU OANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL TERM SRLactiveLARGHERE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAYA-MARIO PROFESIONAL S.R.L.dissolvedMIDAS DYNAMICS SOLUTIONS S.R.L.activeMIORITIC CLOUD OPS S.R.L.activeMUNTEANU MĂNDIŢA ÎNTREPRINDERE FAMILIALĂdissolvedNEXT GENERATION KIDS S.R.L.activeNOVO BAR SRLdissolvedOFIIAS S.R.L.activeOMNI ONE S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
CÎTIA MARCELadministrator—ONRC registry
PANŢIRU MARIUS-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100