DOSSIERS / C.I.T.C. SA
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Company dossier

C.I.T.C. SA

ONRC · COMPANY · INCORPORATED 1991-03-12
KYBE ID: RO-J40_989_1991 · J40/989/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.I.T.C. SA
ro_onrc
J40/989/1991
ro_onrc
active
ro_onrc
1991-03-12
ro_onrc
Intr. ANIVERSARII 41, 031463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AMUZA CRISTINAadministrator—ONRC registry
CITU P. VALERICAadministrator—ONRC registry
DRAGOMIRESCU V. STEFAN-ROMEOadministrator—ONRC registry
FLOREA N. IONadministrator—ONRC registry
GHITA C. ADRIANadministrator—ONRC registry
CONSULTA 99 SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100