DOSSIERS / CELSOOR IMOBILIARE S.R.L.
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Company dossier

CELSOOR IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J8_537_2019 · J8/537/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CELSOOR IMOBILIARE S.R.L.
ro_onrc
J8/537/2019
ro_onrc
dissolved
ro_onrc
2019-02-05
ro_onrc
ION SLAVICI 7, 500398 Municipiul Braşov, Braşov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GOLDEN EVENTS 2021 S.R.L.Shared officer / director · 5 share thisCELSOOR GAMES S.R.L.Shared officer / director · 5 share thisALEALE CLUB S.R.L.Shared officer / director · 5 share thisCELSOOR VULCAN S.R.L.Shared officer / director · 5 share thisSMILEY MAR COM SRLShared registered address · 8 share thisEMCL TOTAL OIL S.R.L.Shared registered address · 8 share thisBARSIGALEX SRLShared registered address · 8 share thisVLAROMET ACTIVE S.R.L.Shared registered address · 8 share thisKOTATKO SRLShared registered address · 8 share thisCLINICA DR. VELICU SRLShared registered address · 8 share thisMAVAS SRLShared registered address · 8 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
NameRoleFromSource
NECHITA MARCEL-SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELSOOR GAMES S.R.L. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100