DOSSIERS / CELINE GLOBAL FASHION SRL
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CELINE GLOBAL FASHION SRL

ONRC · COMPANY · INCORPORATED 2012-09-05
KYBE ID: RO-J16_1411_2012 · J16/1411/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELINE GLOBAL FASHION SRL
ro_onrc
J16/1411/2012
ro_onrc
dissolved
ro_onrc
2012-09-05
ro_onrc
BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANAROL SRLdissolvedBIROS IMOBILIARE SRLactiveBUILDING & COMUNICATION S.R.L.activeBUŞE FLORIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALM RESIDENCE S.R.L.activeCARDIO HELP SRLactiveCASH CASINO S.R.L.dissolvedCONSIGNAŢIE RELAX S.R.L.activeCONSTANTINESCU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAIOVA VECHE S.R.L.activeCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA CRAIOVAdissolvedCRYPTO SOFTCONSULT S.R.L.activeDACHIDENT LAB S.R.L.activeDECĂ G. IONELIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ M. ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO DATA SRLactiveECOPELET BURN SRL-DdissolvedEDMADA HAIR DESIGN SRLactiveENIMSAJ S.R.L.liquidation

+30 more

People with significant control

1 people
NameRoleFromSource
POPESCU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100