DOSSIERS / 4P CIT SRL
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Company dossier

4P CIT SRL

ONRC · COMPANY · INCORPORATED 1999-02-10
KYBE ID: RO-J40_1440_1999 · J40/1440/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4P CIT SRL
ro_onrc
J40/1440/1999
ro_onrc
active
ro_onrc
1999-02-10
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 99, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ZOICA FLORIN-IONlichidator judiciar—ONRC registry
ZOICA FLORIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100