DOSSIERS / CITI INDUSTRIES BUCURESTI SA
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Company dossier

CITI INDUSTRIES BUCURESTI SA

ONRC · COMPANY · INCORPORATED 1996-09-12
KYBE ID: RO-J40_7630_1996 · J40/7630/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITI INDUSTRIES BUCURESTI SA
ro_onrc
J40/7630/1996
ro_onrc
active
ro_onrc
1996-09-12
ro_onrc
B-dul BUREBISTA 3, 031106 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL-BASEL TRADING '97 SRLactiveAPI - NEON SRLactiveASO PRODEXIM SRLactiveBETA INVEST EXIM ROMANIA SRLactiveB.S. DISTRIBUTION CO SRLactiveCALIFORNIA CASINOS SAactiveCEPMI IMPEX SRLactiveCONSORTIUL CONCRETELLE GIEactiveCOROANA PROD IMPEX SRLactiveDELTA CONSULT SRLactiveGLOBAL ONE SERV SRLactiveHELIOPOLIS INTERNATIONAL IMPEX SRLactiveM & M COMPANY PROD COM SRLactiveMONDO GEL IMPEX SRLactiveMONITORUL MEDIA GRUP SAactiveNINOA D.S. IMPORT EXPORT SRLactiveNORD-EST IASI SA SUCURSALA BUCURESTIactiveNORTH STATE MARKETING ROMANIA SRLactiveRIMA INTERNATIONAL IMPEX SRLactive

People with significant control

5 people
NameRoleFromSource
CONSTANTINESCU DAN ANGHELadministrator—ONRC registry
GEORGESCU VIRGILadministrator—ONRC registry
NUTA ALEXANDRUadministrator—ONRC registry
OANA DOINA MARCELAadministrator—ONRC registry
SOFINETI GHEULNARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100