DOSSIERS / CITADELA INVESTMENT S.A.
← SearchExport PDF
Company dossier

CITADELA INVESTMENT S.A.

ONRC · COMPANY · INCORPORATED 2012-11-16
KYBE ID: RO-J2_1286_2012 · J2/1286/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITADELA INVESTMENT S.A.
ro_onrc
J2/1286/2012
ro_onrc
active
ro_onrc
2012-11-16
ro_onrc
BICAZ 1-5, 310239 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBEDRA HOMES S.R.L.activeALDRA REAL PARTNERS S.A.activeARITEC EXPO S.R.L.activeAXS CONTINENTAL TRANSLOGISTICS S.R.L.activeBERMO REAL ESTATE DEVELOPMENT & INVESTMENT SAactiveBLOC 14 UTA S.R.L.activeCARGO CONFORT SRLactiveCIEMME CONSULTING SRLactiveCITADELA HOMES S.A.activeCITADELA MANAGEMENT S.A.activeCITADELA PROJECT S.A.activeCITADELA PROPERTY SRLactiveCONDOGEST S.R.L.activeCONSTRUCTII MONTAJ GLOBAL SRLactiveELECTROLAND DEVELOPMENT S.R.L.activeELENA INVESTMENTS SRLactiveEMPA PROTECT 2018 S.R.L.activeGALVANICA INDUSTRIALE ITALIA SRLactiveGP PERETTI INTERNAZIONALE SRLactiveGRECA MANAGEMENT S.R.L.active

+26 more

People with significant control

4 people
NameRoleFromSource
RENCAT PARTNERS SRLadministrator—ONRC registry
EXPERT SPRLlichidator—ONRC registry
ANGHEL DANA-SIMONAreprezentant al persoanei juridice—ONRC registry
SIMA CĂTĂLIN-ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100