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Company dossier

CITR GROUP RE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-30
KYBE ID: RO-J40_12363_2018 · J40/12363/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCITR GROUP RE S.R.L.

ro_onrc

RegistrationJ40/12363/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-30

ro_onrc

Registered addressGARA HERĂSTRĂU 4, 20334 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGISTA MANAGEMENT S.R.L.active AGRO I.F.N. S.A.active AJYAD INVESTMENT CONSULTANT S.R.L.active ARKADE DEVELOPMENT S.A.active BANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA BUCURESTI BARAGANactive BT BROKER DE ASIGURARE S.R.L.active CIT ESTATE BUSINESS SERVICES S.R.L.active CIT RESTRUCTURING SRLactive CITY OF MARA UNU S.R.L.active COLOROCK13 S.R.L.active CONSULTANŢĂ ANDREI & ANDREI SRLactive CORPORATE MANAGEMENT EVENTS SRLactive DOORSROCK4 S.R.L.active EUVECA ROCA X START-UP S.A.active GOTO PARKING S.R.L.active IMPETUM GROUP S.R.L.active IMPETUM INVESTMENTS S.A.active IMPETUM MANAGEMENT S.R.L.active IMPETUM PROPERTY MANAGEMENT S.R.L.active NATIVEROCK1 S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
CIONCA ANDREI - VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100