DOSSIERS / CELIA MED SRL
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CELIA MED SRL

ONRC · COMPANY · INCORPORATED 2004-10-15
KYBE ID: RO-J40_16585_2004 · J40/16585/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CELIA MED SRL
ro_onrc
J40/16585/2004
ro_onrc
dissolved
ro_onrc
2004-10-15
ro_onrc
Sos. STEFAN CEL MARE 240, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
ALIO INTERNATIONAL SERVICE SRLdissolvedATDENT MEDICAL SRLdissolvedBELGHIZ COMEXIM SRLdissolvedC&C COMMUNICATIONS RO SRLdissolvedCRISTAL CLEAR PRODUCTION SRLactiveEL QUAL CONSULTING SRLactiveEXTRA PROF SRLdissolvedFLORALAND COM SRLdissolvedGEOTEHNICA PROIECT SRLactiveHOFFMAN & JACOBY PRINTING SOCIETY SRLactiveIMPEX LILIANA SRLdissolvedMAGIC BOX SHOW SRLdissolvedM.C.B. IMPORT EXPORT SRLinactiveNOVA GRUP SERV SRLactiveRAGDA IMPORT EXPORT SRLdissolvedTARCO TRADING SRLdissolvedVADU CONSTANTIN PFdissolvedYASSER SHOES IMPEX SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
ANDROMED CO SRLShared officer / director · 2 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
MURARIU ILINCA ALEXANDRAadministrator—ONRC registry
BEST INSOLVENCY SPRLlichidator—ONRC registry
GÂNGOE-SIMION GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (GANGOE - SIMION GABRIELA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100