DOSSIERS / CELY SRL
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CELY SRL

ONRC · COMPANY · INCORPORATED 1995-04-04
KYBE ID: RO-J51_204_1995 · J51/204/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CELY SRL
ro_onrc
J51/204/1995
ro_onrc
dissolved
ro_onrc
1995-04-04
ro_onrc
Str. PREL.BUCURESTI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

56 total

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

ADY UNIVERS SRLdissolvedANTON VALERIA AFdissolvedAPRIL COM SRLdissolvedASAN LILIANA SNCdissolvedBĂLUŢĂ RODICA AFdissolvedBISTRAL SRLdissolvedBIŢICĂ LUCICA PAULINA PFdissolvedBOCA PALLAS SNCdissolvedCARMEN STAR SRLdissolvedCASA FIL SRL - FILIALA CALARASIdissolvedCOMPACT STYL & PALL SNCdissolvedCONSTANTIN IMPEX SNCdissolvedDALLAS MANU SNCdissolvedDANY & DANY SRLinactiveDIPEGI COMPUTERS SRLdissolvedDOANA C. MARIA PFdissolvedEMINELI SRLdissolvedFLOREA VIRGIL PFdissolvedGAMESCAFE SRLdissolvedGEOMIL COM SRLdissolved

+36 more

Connections

9 links
Shared operator — likely the same administrator
VIAL CONTAB EXPERT SRLShared officer / director · 10 share thisDIROSIM COM SRLShared officer / director · 10 share thisDIM CHIM SRLShared officer / director · 10 share thisIMF FOOD STORE S.R.L.Shared officer / director · 10 share thisŞTEFAN TABLĂ S.R.L.Shared officer / director · 10 share thisANTO VIO METAL SRLShared officer / director · 10 share thisLAR LAND S.R.L.Shared officer / director · 10 share thisSHAMANS SRLShared officer / director · 10 share thisDIVIANA 2006 SRLShared officer / director · 10 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

3 people
NameRoleFromSource
DINU VIORICAadministrator—ONRC registry
C.I.I. RADU NICOLAElichidator—ONRC registry
RADU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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