DOSSIERS / CELEUS EXIM SRL
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Company dossier

CELEUS EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-06-30
KYBE ID: RO-J16_999_1995 · J16/999/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELEUS EXIM SRL
ro_onrc
J16/999/1995
ro_onrc
active
ro_onrc
1995-06-30
ro_onrc
Calea CARACAL 25, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUPU ELENAadministrator—ONRC registry
LUPU NICOLAEadministrator—ONRC registry
CII PENUŞ OANA-ANAMARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100