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Company dossier

CEL MAI VESEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-18
KYBE ID: RO-J40_14993_2018 · J40/14993/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCEL MAI VESEL S.R.L.

ro_onrc

RegistrationJ40/14993/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-18

ro_onrc

Registered addressMIHAI BRAVU 311-313, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

29 total

ANDARAX INTERNATIONAL SRLactive BUDOIU TEOFIL PERSOANĂ FIZICĂ AUTORIZATĂactive BUSUIOC N. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CELSO DINAMIC SRLactive CONSTANTIN P.CORINA ÎNTREPRINDERE INDIVIDUALĂactive DALECOM STRADE SRLdissolved DIXTRIBUTION WEB S.R.L.dissolved DOUBLE R TRANSPORT SRLactive FABIVIT SRLactive GHICULESCU-NICOLAE LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive HOUSE OF STRATEGY S.R.L.active ICOP EST DEVELOPMENT SRLactive JAXON FIVE LOGISTICS S.R.L.active KALITERM SRLdissolved LUEUR S.R.L.dissolved MAAS PARTNERS MANAGEMENT S.R.L.active MEDAS UTIL SRLdissolved MERISMOPEDIA S.R.L.active MIRA CONCEPT LOGISTIC SRLactive NAGAMA HUB S.R.L.active

+9 more

Connections

2 links

Shared operator — likely the same administrator

ASCENTO SYSTEM SRLShared officer / director · 3 share this KRAFT M.H. SOLUTION SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
MUNTEAN HORIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100