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Company dossier

CELIA 97 COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-02-04
KYBE ID: RO-J40_741_1997 · J40/741/1997 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameCELIA 97 COMEXIM SRL

ro_onrc

RegistrationJ40/741/1997

ro_onrc

Statusliquidation

ro_onrc

Incorporated1997-02-04

ro_onrc

Registered addressP-ta. MIHAIL KOGALNICEANU 1, 050101 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

2 total

ERGASA MILLENIUM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ERGASA MILLENIUM SRLShared registered address · 2 share this FALLUJA TRADING COMIMPEX 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

Name	Role	From	Source
KASIM J. AZIZ	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100