DOSSIERS / CELESTIA TRADING SRL
← SearchExport PDF
Company dossier

CELESTIA TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-09-02
KYBE ID: RO-J40_10610_2011 · J40/10610/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELESTIA TRADING SRL
ro_onrc
J40/10610/2011
ro_onrc
active
ro_onrc
2011-09-02
ro_onrc
Şos. MIHAI BRAVU 176, 21342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOSEP MIHAI ALINadministrator—ONRC registry
POP DRAGOŞ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100