DOSSIERS / CELSTAR IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

CELSTAR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-01-30
KYBE ID: RO-J12_75_1995 · J12/75/1995 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CELSTAR IMPORT EXPORT SRL
ro_onrc
J12/75/1995
ro_onrc
dissolved
ro_onrc
1995-01-30
ro_onrc
Str. TASNAD 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

18 total
ALIMERO COM SRLliquidationBEST CATERING SRLdissolvedBIA & CRIS SRLactiveCANTA MAGAZIN MIXT SNCdissolvedEBROS IMPEX SRLdissolvedG M A INVEST SRLdissolvedHORVATH VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONDODECOR SRLdissolvedOTVOS CSABA PFdissolvedSTANCIOIU PETRE PFdissolvedSTANCIOIU PETRE STEFAN PFdissolvedSURDUC PRODUCTIE IMPORT EXPORT SERVICII SRLdissolvedSZAKACS ATTILA PFdissolvedTIRNAVA MICA SRLdissolvedVIDEO CASINOS SERVICE SRLdissolvedWEST KLAUSENBURG ELECTRONIC SRLdissolvedXINTIA EXIM SRLdissolved

People with significant control

1 people
NameRoleFromSource
IEPURE ROMEO VLADIMIRadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STREIUL IMPORT EXPORT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100