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Company dossier

CELESTA AERO TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-01-26
KYBE ID: RO-J40_533_1998 · J40/533/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCELESTA AERO TRANS SRL

ro_onrc

RegistrationJ40/533/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-26

ro_onrc

Registered addressSos. MIHAI BRAVU 123-135, 021314 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

13 total

3B PRODCOM BORCESCU SCSdissolved BAMBO IMPEX SRLdissolved CO AGORA COM SRLdissolved ECOPREST 2000 SRLdissolved ELENA 2000 IMPEX SRLdissolved EXTRA TRUST COMPANY SRLdissolved F. R. AL SRLdissolved LAROITAL EXIM SRLliquidation MADCO TRADING INTERNATIONAL SRLdissolved MARINA SWEET EGIPT IMPEX SRLdissolved UDMA IMPEX SNCdissolved WORDCOM SYSTEM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

NICOLA TRANS SRLShared officer / director · 4 share this ANASTCON SRLShared officer / director · 4 share this PRO ASB IMPEX SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
ARDELEANU STEFAN BOGDAN	administrator	—	ONRC registry
BURLACU CRISTINA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100