DOSSIERS / CELIA INVEST SRL
← SearchExport PDF
Company dossier

CELIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-03-09
KYBE ID: RO-J22_682_2005 · J22/682/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELIA INVEST SRL
ro_onrc
J22/682/2005
ro_onrc
active
ro_onrc
2005-03-09
ro_onrc
Str. VASILE LUPU 114, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLINIŞTEANU OVIDIU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100