DOSSIERS / CITYSIGN SRL
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CITYSIGN SRL

ONRC · COMPANY · INCORPORATED 2012-05-23
KYBE ID: RO-J40_5861_2012 · J40/5861/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CITYSIGN SRL
ro_onrc
J40/5861/2012
ro_onrc
dissolved
ro_onrc
2012-05-23
ro_onrc
PARTIZANILOR 1, 60926 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

72 total

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

AEMD COMPUTERS SERVICE SRLinactiveALIAN CONT SERV SRLdissolvedALPHATECH ACTIVE COMPANY SRLactiveANNA COTTON HOUSE SRLactiveARIS PROFESSIONAL CLEANING SRLactiveAXIAL CONSTRUCT BUILDING SRLdissolvedBRAND EXPRESS MARKET SRLactiveCATANIA TRADING 1995 SRLactiveCHINOX CONSULTING SRLdissolvedCINAP MOORE SRLactiveCORTINA EXPERT SRLdissolvedDALMA ACTIV BUSINESS SRLactiveDANCE MOOREA SRLactiveDECORATIVE BB STYLE ACTIVE SRLactiveDIAMOND PREMIUM SRLactiveECO AGRO SERVICE SRLdissolvedFARAON LOCATION SRLinactiveGENIUS INVEST STEEL SRLactiveGLOBAL OFFSHORE ADVISER SRLactiveGLOBAL TRADEZONE SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
IACOB NICOLAEadministrator—ONRC registry
IOVAN CLAUDIU-RĂZVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100