DOSSIERS / CELIK SERV SRL
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CELIK SERV SRL

ONRC · COMPANY · INCORPORATED 2008-05-14
KYBE ID: RO-J04_948_2008 · J04/948/2008 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CELIK SERV SRL
ro_onrc
J04/948/2008
ro_onrc
liquidation
ro_onrc
2008-05-14
ro_onrc
607295 Sat Luizi-Călugăra, Comuna Luizi-Călugăra, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRUZZO SRLdissolvedAGROCEL SRLdissolvedALFA PRESS SRLdissolvedALTRANS SRLdissolvedANDRENEC COM SRLdissolvedAQUA NET SRLdissolvedBEYKOZ IMPORT-EXPORT SRLdissolvedBOGDANEL SERVCOM SNCdissolvedCARMIRA TRANS SRLdissolvedCOCEANGA I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCIEANGĂ M. ION PFdissolvedCOJAN ANA PFdissolvedCOJOCARU A. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOJOCARU D. DAVID ÎNTREPRINDERE FAMILIALĂdissolvedCOLOSSEUM-CONSTRUCT SRLdissolvedCOM-CRIST SRLdissolvedCONSTRUCT ALMICA SRLdissolvedCOSA M. ANTON PFdissolvedECC TRANS & CONST SRLdissolvedEFAVORE SRLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ÇELIK N. NIHATadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100