DOSSIERS / CELLA IMPEX SRL
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CELLA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-20
KYBE ID: RO-J17_286_1997 · J17/286/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELLA IMPEX SRL
ro_onrc
J17/286/1997
ro_onrc
active
ro_onrc
1997-03-20
ro_onrc
Str. ROSIORI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAALEX SRLactiveA.D. & C. SRLactiveAHORA SRLactiveALFEUSEM SRLactiveALFREDO SRLactiveALINA LAURA TANTALETE SRLactiveARIGAL SRLactiveASTRID SRLactiveBECAS-AM SRLactiveBEST WOOD SRLactiveCARMELIA SRLactiveCASICO SRLactiveCASU CONSTANTIN PFactiveCOLEMI SRLactiveDEPOZIT DE VINURI SUSANU SRLactiveDIFAV SRLactiveDOVIAN - CHIRILA SRLactiveEUROPAULUS IMPEX SRLactiveEXPERT CONSTRUCT PROIECT SRLactiveFIA SRLactive

+44 more

People with significant control

2 people
NameRoleFromSource
MARCU PAULadministrator—ONRC registry
MARCU STELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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