DOSSIERS / CELAL IMPEX SRL
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CELAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J09_876_1994 · J09/876/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CELAL IMPEX SRL
ro_onrc
J09/876/1994
ro_onrc
dissolved
ro_onrc
1994-05-31
ro_onrc
6134 Sat Tudor Vladimirescu, Comuna Tudor Vladimirescu, Brăila
ro_onrc

Companies at this address

25 total
ANDMAVIO COM SRLdissolvedANTOHE AFdissolvedBIRMEX COM SRLdissolvedBOGDANIC AGROSERV SRLactiveBRATOSIN GEORGEL AFdissolvedCAMPEX SRLdissolvedCONDRUZ AUREL PFdissolvedCOOPERATIVA DE CONSUM TUDOR VLADIMIRESCUdissolvedEURODIMET COM SRLdissolvedLA PANDURI SRLdissolvedMETCONF PROD SRLdissolvedMIRALEX SRLactiveNICSOR COM SRLdissolvedNOVA PROD TERRA SRLactiveNUMBER ONE COM SRLdissolvedPERIANU RELU AFdissolvedPROD TERRA IMPEX SRLdissolvedRADUCU AFdissolvedRALUCA IMPEX SRLdissolvedTANJINIC COM SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SMEU T.RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100