DOSSIERS / CELLA & COMPANY SRL
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CELLA & COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-04-23
KYBE ID: RO-J30_355_1996 · J30/355/1996 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CELLA & COMPANY SRL
ro_onrc
J30/355/1996
ro_onrc
dissolved
ro_onrc
1996-04-23
ro_onrc
B-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

113 total

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

5 GS SRLdissolvedAGNES SRLdissolvedAGOSTON SI CODREA SNCdissolvedALPAR HUNOR SRLdissolvedAMY DELY SRLactiveANDRE PAUL'S SRLdissolvedANGYUS CLAUDIA ANTONETA AFdissolvedANKLAM SRLdissolvedBAKOS TEREZIA PFdissolvedBARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEATA PROD COLECTION SRLdissolvedBOUNCE SYSTEMS SRLdissolvedCARGO TOUR INTERNATIONAL SRLdissolvedCENTER K&K SRLdissolvedCHILY VILLI SRLdissolvedCICAU DUMITRU AFdissolvedCIOCOI VASILE DANUT PFdissolvedCIPRIAN & DIANA SRLdissolvedCLABUCET SRLdissolved

+93 more

Connections

9 links
Shared operator — likely the same administrator
ELS CONSTRUCTShared officer / director · 10 share thisAGROMEC ROMGERA SINTANA SAShared officer / director · 10 share thisNIMROD COM SRLShared officer / director · 10 share thisDALVI DIN SRLShared officer / director · 10 share thisBRETAGNE PRESTIGEShared officer / director · 10 share thisROM TRANSILVANIA COMIMPEX SRLShared officer / director · 10 share thisALEX FIER FORJAT S.R.L.Shared officer / director · 10 share thisPREMIER BATShared officer / director · 10 share thisD.B. AGRO ZOO SRLShared officer / director · 10 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
BALOG IOANadministrator—ONRC registry
MAN LUDOVICadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALOG IOAN (officer) matches PEP Ioan Balog — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100