DOSSIERS / CELU SRL
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Company dossier

CELU SRL

ONRC · COMPANY · INCORPORATED 1993-10-29
KYBE ID: RO-J28_1245_1993 · J28/1245/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELU SRL
ro_onrc
J28/1245/1993
ro_onrc
active
ro_onrc
1993-10-29
ro_onrc
Calea BUCURESTI, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFREDI '96 SRLactiveALMA-MIDEX SRLactiveARSENAL SRLactiveAUTO-DACIA SRLactiveAVADIA REFLEX SRLactiveBARBU FLORENTINA PFactiveBITUMA SRLactiveBOGDAN STEFAN AFactiveBRIAMIS SRLactiveBUSNERIU NICOLETA AFactiveBUTUSINA SRLactiveCADIMEX SRLactiveCĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveCALINESCU ANGELA AFactiveCERES COM SRLactiveCONEX '94 SRLactiveCOPET LOGISTIC SRLactiveCOSMITEL SERV SRLactiveCRISVELMA SRLactiveCRIZANTEMA COM SRLactive

+50 more

People with significant control

2 people
NameRoleFromSource
NAUIU E. MARCELadministrator—ONRC registry
VOICU V. GHEORGHIŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100