KYBE — See who's really behind any company

Company dossier

CELENTIS AUDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-25
KYBE ID: RO-J23_3398_2015 · J23/3398/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCELENTIS AUDIT S.R.L.

ro_onrc

RegistrationJ23/3398/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-25

ro_onrc

Registered addressPRINCIPALĂ 392, 77150 Sat Periş, Comuna Periş, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ELECTRA M&E ROMANIA S.R.L.Shared officer / director · 4 share this AEGIDA CONTROLLING SRLShared officer / director · 4 share this CELENTIS PRO S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TROANCĂ MARIAN-GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100