DOSSIERS / CELY GRUP SRL
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CELY GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-05-04
KYBE ID: RO-J40_4440_2001 · J40/4440/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CELY GRUP SRL
ro_onrc
J40/4440/2001
ro_onrc
dissolved
ro_onrc
2001-05-04
ro_onrc
Str. DOAMNA GHICA 6, 022832 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

36 total
2 D DESIGN SRLdissolvedALFA 2000 IMPEX COMPANY SRLdissolvedAUTOMOTIVE TRADING & CO SERVICE SRLdissolvedAXINIA IMPEX SRLdissolvedCALISTA SERVICES SRLdissolvedCART - TEI S.C. IMPEX SRLdissolvedCENGIZ IMPEX SRLdissolvedCOSMA PROIECT SRLdissolvedDAMASC SRLdissolvedDANLOP PROD IMPEX SRLdissolvedDEMI S D IMPEX SRLdissolvedGALO COM SRLdissolvedG.G. - TUDOR FAMILY IMPEX SRLdissolvedGIRO SYSTEMS SRLdissolvedINEDIT IMPORT EXPORT SRLdissolvedINTERCOM IMPORT-EXPORT SRLdissolvedL-ST GROUP TRADE SRLdissolvedMAGNIFIC PRODIMPEX SRLdissolvedMARINEL TRANS SRLdissolvedMIXOM TRADING COMPANY SRLdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
STANCIU-ANCA CARMENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100