DOSSIERS / C.I.T.C. INTERNATIONAL '99 LUPENI - FILIALA BUCURESTI SRL
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C.I.T.C. INTERNATIONAL '99 LUPENI - FILIALA BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 1999-12-06
KYBE ID: RO-J40_10808_1999 · J40/10808/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.I.T.C. INTERNATIONAL '99 LUPENI - FILIALA BUCURESTI SRL
ro_onrc
J40/10808/1999
ro_onrc
active
ro_onrc
1999-12-06
ro_onrc
Intr. Aniversării 41, 031463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CÎŢU VALERICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100