DOSSIERS / CETA INFINITY S.R.L.
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CETA INFINITY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-27
KYBE ID: RO-J40_22640_2023 · J40/22640/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CETA INFINITY S.R.L.
ro_onrc
J40/22640/2023
ro_onrc
active
ro_onrc
2023-11-27
ro_onrc
MAIOR ALEXANDRU CÂMPEANU 4-6, 11235 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
CETA INFINITY 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

1 people
NameRoleFromSource
VÎNTU CLAUDIA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CETA INFINITY SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100