DOSSIERS / CELEBOOK ROMANIA SRL
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CELEBOOK ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2016-03-10
KYBE ID: RO-J40_3684_2016 · J40/3684/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELEBOOK ROMANIA SRL
ro_onrc
J40/3684/2016
ro_onrc
active
ro_onrc
2016-03-10
ro_onrc
PĂDUREA NEAGRĂ 1-17, 14044 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOR ORIGINAL SRLactiveAMMGENX ICT SOLUTIONS S.R.L.activeAMSA PARTNER SRLactiveANELRAMA TECH S.R.L.activeAPRO MOVEMENT S.R.L.activeARANA EUROPE S.R.L.activeAXIS ONE CONSULTING S.R.L.activeBIAL DUO SOLUTIONS S.R.L.activeBIOLA MED & SPORT S.R.L.activeBRUTĂRIA BUNĂ S.R.L.activeCEZARA BENEGUI EDUCATION S.R.L.activeCLOUDVERSE ADVISOR S.R.L.activeCODESILK SRLactiveCOMASI HORECA S.R.L.activeCORNEMIKATELIER S.R.L.activeCREATIVE BINDINGS SOFTWARE DEVELOPMENT S.R.L.activeCREATIVE MEDIAROOM S.R.L.activeCRISTALIN HUMAN RESOURCES S.R.L.activeCVD SYNERGY S.R.L.activeDUMREP CAR S.R.L.active

+59 more

People with significant control

2 people
NameRoleFromSource
C.I.I. GORGOI STELIANlichidator judiciar—ONRC registry
GORGOI STELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100