KYBE — See who's really behind any company

Company dossier

IMOBILIARE CITRIN SRL

ONRC · COMPANY · INCORPORATED 2012-10-24
KYBE ID: RO-J40_12393_2012 · J40/12393/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMOBILIARE CITRIN SRL

ro_onrc

RegistrationJ40/12393/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-24

ro_onrc

Registered addressZORELELOR 3, 61184 Bucureşti Sectorul 6, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMOBILIARE CITRIN SRLro_onrc · J2015001270237 · active

Companies at this address

22 total

ARTEM FILM S.R.L.active BIA GENERAL CONSTRUCT SRLactive BLESSED ATELIER S.R.L.active C.A. MNX S.R.L.active CRISVAL BEAUTY HAIR & SPA S.R.L.active CRISVAL TRANS SRLactive DABO BUSINESS S.R.L.active DARIELA UNOO COMERCIAL SRLactive DINU NATAŞA PERSOANĂ FIZICĂ AUTORIZATĂinactive INTERBI INVEST SRLdissolved KAPA INTERCOM SRLactive MIREA ANDREI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEACŞU GH. IOANA ÎNTREPRINDERE INDIVIDUALĂactive NOI3MATEI BUSINESS S.R.L.dissolved PATTERN DESIGN PROJECTS SRLliquidation REMALEX TRANS SRLactive SANDU FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ŞTEFAN C. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive URSU E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VASILE ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

GOLD CENTER SERVCOM SRLShared officer / director · 3 share this NUPIT PRODIMPEX SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BABOS STEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100