DOSSIERS / CELEBRITY SRL
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Company dossier

CELEBRITY SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J2006000049375 · J2006000049375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELEBRITY SRL
ro_onrc
J2006000049375
ro_onrc
active
ro_onrc
2006-02-01
ro_onrc
Str. REPUBLICII 264, Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORCEA LENUŢAadministrator—ONRC registry
BORCEA VASILEadministrator—ONRC registry
BORCEA VASILE CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100