DOSSIERS / CELICO TRADE COMPANY SRL
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Company dossier

CELICO TRADE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2014-01-27
KYBE ID: RO-J2014000105085 · J2014000105085 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELICO TRADE COMPANY SRL
ro_onrc
J2014000105085
ro_onrc
active
ro_onrc
2014-01-27
ro_onrc
STEJERIŞULUI 18A, 500122 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEX PLUS SRLactiveAGRO FRESHPARK SRLactiveAMSAM FOREST OPERATIONS SRLactiveASEQ S.R.L.activeBODSAM IMPEX SRLactiveBOGOS CONSULTING S.R.L.activeCALIZAR S.R.L.activeCELICO INTERACTIVE SRLactiveCLICKMOJO IT S.R.L.activeCONSULTING & MANAGEMENT A.P. S.R.L.activeDM WELLNESS S.R.L.activeDR. RENERT MEDICAL AESTHETICS SRLactiveFREE CASH POINT S.R.L.activeFUTURE INVEST SRLactiveGABI'S G.P.R. DISTRIBUTION SRLactiveGREENX S.R.L.activeGREENY S.R.L.activeGTI VENTURES S.R.L.activeKBS CAPITAL S.R.L.activeLOBITAS AGENCY S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
FLOREA SEBASTIAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100