DOSSIERS / CITRUS EMIR IMPEX SRL
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CITRUS EMIR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-09-11
KYBE ID: RO-J40_8822_2002 · J40/8822/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CITRUS EMIR IMPEX SRL
ro_onrc
J40/8822/2002
ro_onrc
dissolved
ro_onrc
2002-09-11
ro_onrc
Str. SUHAIA 43, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SIBIŞAN ROMELIA PFShared registered address · 2 share thisA & S SHARON SRLShared officer / director · 12 share thisILIA COM PROD SRLShared officer / director · 12 share thisEL HUDA COM 2000 SRLShared officer / director · 12 share thisSALIH ROM SRLShared officer / director · 12 share thisRAHUMCU 2005 IMPEX SRLShared officer / director · 12 share thisA&V ALIMENT IMPEX SRLShared officer / director · 12 share thisUNICOM SRLShared officer / director · 12 share thisKAHRAMAN.ROM SRLShared officer / director · 12 share thisSAFE WAY TRADING 1998 SRLShared officer / director · 12 share thisGABI TRADING 2003 SRLShared officer / director · 12 share thisQUEEN HOUSE IMPEX SRLShared officer / director · 12 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

3 people
NameRoleFromSource
MOUROUJ A ALIadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU - PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100