DOSSIERS / SELESTA IMPEX SRL
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Company dossier

SELESTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-02-16
KYBE ID: RO-J40_1421_2000 · J40/1421/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SELESTA IMPEX SRL
ro_onrc
J40/1421/2000
ro_onrc
dissolved
ro_onrc
2000-02-16
ro_onrc
Str. POET PANAIT CERNA 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
3G TELCO MARKETING CONSULTING SRLShared registered address · 8 share thisCONTEXPERT MEG SRLShared registered address · 8 share thisCERTEX CONSULT SRLShared registered address · 8 share thisCOUNTY CONTACT CENTRES LTD IPSWICH SUCURSALA BUCURESTIShared registered address · 8 share thisMIRABILIS CHANNELS SRLShared registered address · 8 share thisADK BEST GRUP SRLShared registered address · 8 share thisCRONOS TRADING SRLShared registered address · 8 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

3 people
NameRoleFromSource
CELIKEZ COSARadministrator—ONRC registry
CII DRAHENBERG DUMITRUlichidator—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100