Key facts
dissolvedEURO-CELINA 2000 SRL
ro_onrc
J35/290/2000
ro_onrc
dissolved
ro_onrc
2000-04-03
ro_onrc
Str. CHIMISTILOR 5-9, 1900 Municipiul Timişoara, Timiş
ro_onrc
Company dossier
EURO-CELINA 2000 SRL
RISK SCORE22LOW RISK
Companies at this address
24 totalASCENSORUL 3I TIMISOARA SRLCHELARU COMPANY SRLCOTI SRLDEPARTAMENT CONSTRUCT SRLECOPLASTICA SRLERLACH COMPANY SRLERLACH STEEL SRLEUROCONTOR 2000 SRLEXUTCONS SAGENERAL COMPANY SRLHYDROLAREX SRLN'KARO SRLPHENOMEN SERVICE SRLPOPDRUTIM SRLREPINDEN SRLROISTACO SRLSEUGETEX SASIFI UNITEH S.A.SORENTO SRLTEPROWEST SA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| TODOR ADRIANA | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENȚĂ DUMITRU GABRIELA | lichidator judiciar | — | ONRC registry |
| DUMITRU GABRIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 161 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100