DOSSIERS / CITOCON METAL SRL
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CITOCON METAL SRL

ONRC · COMPANY · INCORPORATED 2010-08-04
KYBE ID: RO-J39_311_2010 · J39/311/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITOCON METAL SRL
ro_onrc
J39/311/2010
ro_onrc
active
ro_onrc
2010-08-04
ro_onrc
627295 Sat Rugineşti, Comuna Rugineşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALGEBUR SRLactiveANDREMAR CONSTRUCT SRLactiveANIRON TRANS SRLactiveAUTO SPORT DAVID SRLactiveBEJAN FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBNTTC SPEED SRLactiveBOLDSTAR COM SRLactiveBOSTAN GH. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBURAGA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURAGA GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveCAMIDAN COM SRLactiveCHELARU I.CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRILĂ L. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCILIBIU D. SAMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCILIBIU SAMIR PERSOANA FIZICAactiveCIMPUREANU LACRAMIOARA SI DINGU CONSTANTIN AFactiveCIOBOTARU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU MARIA PFactive

+64 more

People with significant control

1 people
NameRoleFromSource
TOMOZEI CICERONEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100