DOSSIERS / CELTIC SRL
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CELTIC SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J52_353_2002 · J52/353/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CELTIC SRL
ro_onrc
J52/353/2002
ro_onrc
dissolved
ro_onrc
2002-12-05
ro_onrc
Com. BANEASA, 8384 Comuna Băneasa, Giurgiu
ro_onrc

Companies at this address

46 total
AGRO AVICARN PROD SRLdissolvedAGROMEC SA BANEASAdissolvedAGROPREST BANEASA SRLactiveAGROSERVICE BANEASA SAdissolvedALBU SRLactiveALVIO SRLdissolvedANAFARM SRLdissolvedBANEASA SRLdissolvedBARASCU FANICA AFdissolvedBIJU SRLactiveBINIS SRLdissolvedCATALINEANU SRLdissolvedCATY MON SRLdissolvedCONSUMCOOP BANEASA OCCdissolvedCOOPERATIVA DE CREDIT BANEASA OCRdissolvedDANO VICO SRLdissolvedDINCA SRLdissolvedDRIAN IMPEX SRLdissolvedEMMY NELU SRLdissolvedEXIM SANDEL SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PREDA PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100