DOSSIERS / CEL HAPPY FOOD S.R.L.
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Company dossier

CEL HAPPY FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-17
KYBE ID: RO-J2_949_2021 · J2/949/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CEL HAPPY FOOD S.R.L.
ro_onrc
J2/949/2021
ro_onrc
dissolved
ro_onrc
2021-05-17
ro_onrc
CĂPRUŢA 43, 317032 Sat Căpruţa, Comuna Bârzava, Arad
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AEF SERVICES S.R.L.Shared officer / director · 6 share thisBON ACORD INTERMED SRLShared officer / director · 6 share thisINTER HOUSE SRLShared officer / director · 6 share thisCEL HAPPY FOOD S.R.L.Shared officer / director · 6 share thisAEF SERVICES SRLShared officer / director · 6 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

2 people
NameRoleFromSource
CHIOSE EUGEN TIBERIUadministrator—ONRC registry
CHIOSE LAURA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEL HAPPY FOOD S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100