DOSSIERS / CUTOV CITRIC SRL
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Company dossier

CUTOV CITRIC SRL

ONRC · COMPANY · INCORPORATED 2009-12-03
KYBE ID: RO-J51_522_2009 · J51/522/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CUTOV CITRIC SRL
ro_onrc
J51/522/2009
ro_onrc
dissolved
ro_onrc
2009-12-03
ro_onrc
Aleea CONSTRUCTORULUI, Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SERV CONSTRUCTII SRLShared registered address · 6 share thisMAXIM CONSTRUCT SRLShared registered address · 6 share thisGÂNDU I. IULIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisSCURTU ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDRUGĂU SMARANDA PFShared registered address · 6 share thisTRANDAFIRUL-P.D SRLShared officer / director · 8 share thisPROMID SRLShared officer / director · 8 share thisIULIANA SERVICII SI COMERT SRLShared officer / director · 8 share thisPETROCONSTRUCT SAShared officer / director · 8 share thisDUMCOM SRLShared officer / director · 8 share thisNICLAVDEN SRLShared officer / director · 8 share thisMITOKMIR TRANS S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
PRUNĂ DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100