Key facts
dissolvedCENESECETELE SRL
ro_onrc
J39/245/2009
ro_onrc
dissolved
ro_onrc
2009-05-06
ro_onrc
627352 Sat Bordeasca Veche, Comuna Tătăranu, Vrancea
ro_onrc
Company dossier
CENESECETELE SRL
RISK SCORE28MEDIUM RISK
Companies at this address
55 totalAGRO PIT 99 SRLAIRAM AUTOCOM SRLANDREI & CO SNCANDREI STANA PERSOANA FIZICAAUTO CĂTĂLIN SRLAVISTAR SRLBARBIERU BANEL SI DUMITRU AFBOLOVAN ION SI LAMBRINIA "MISTRAL" AFBUCUR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂCASTELO CONST PROD SRL BUCURESTI FILIALA TATARANUCHIRCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂCHIRCU O. IONEL PERSOANĂ FIZICĂ AUTORIZATĂCHIRCU OPREA SI IONEL AFDAVID D. MIHAI PERSOANĂ FIZICĂDILVERO TRADE SRLDINU CORINA ÎNTREPRINDERE INDIVIDUALĂDINU D. CORINA PERSOANĂ FIZICĂDUMI BOGADI MOTORS SRLELIGEOCOM SRLEUROPEAN JOB CALIMAR SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CONSTANTIN COSTEL | administrator | — | ONRC registry |
| CII POTÎRNICHE MIHAELA | lichidator | — | ONRC registry |
| POTÎRNICHE MIHAELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 55 companies
high
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100