DOSSIERS / CITADELA PROJECT S.A.
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CITADELA PROJECT S.A.

ONRC · COMPANY · INCORPORATED 2015-07-24
KYBE ID: RO-J2_811_2015 · J2/811/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITADELA PROJECT S.A.
ro_onrc
J2/811/2015
ro_onrc
active
ro_onrc
2015-07-24
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 INVESTMENT S.A.activeCITADELA MANAGEMENT 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

6 people
NameRoleFromSource
ATRIUM CENTERS MANAGEMENT KFTadministrator—ONRC registry
IDEAL RENTIMOB SRLadministrator—ONRC registry
RENCAT PARTNERS S.R.L.administrator—ONRC registry
ISRAELI MICHAELreprezentant al persoanei juridice—ONRC registry
PREDESCU MONA-LUIZAreprezentant 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 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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