DOSSIERS / SELINA SRL ORADEA-FILIALA BAIA DE ARIES
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Company dossier

SELINA SRL ORADEA-FILIALA BAIA DE ARIES

ONRC · COMPANY · INCORPORATED 1999-12-06
KYBE ID: RO-J01_445_1999 · J01/445/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SELINA SRL ORADEA-FILIALA BAIA DE ARIES
ro_onrc
J01/445/1999
ro_onrc
dissolved
ro_onrc
1999-12-06
ro_onrc
42A, 3379 Sat Muncelu, Oraş Baia de Arieş, Alba
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
RUNCU SRLShared registered address · 2 share thisUNIVERSAL CONSULTING SRLShared officer / director · 10 share thisRAXONA SRLShared officer / director · 10 share thisBERUTO PLANT SRLShared officer / director · 10 share thisSIBIU DENTAL SPACE S.R.L.Shared officer / director · 10 share thisCEZAR TRANS LOGISTIC S.R.L.Shared officer / director · 10 share thisSCM RUSUShared officer / director · 10 share thisRCZ SRLShared officer / director · 10 share thisC.R.C. DENT S.R.L.Shared officer / director · 10 share thisCEZIANA STAR SRLShared officer / director · 10 share thisEPARCHETAR S.R.L.Shared officer / director · 12 share thisBENIRUS COMPANY SRLShared officer / director · 12 share thisSELINA SRLShared officer / director · 12 share thisPOLY PRODIMPORT EXPORT SRLShared officer / director · 12 share thisSACOREX SRL ORADEA - SUCURSALA OCNA MURESShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J01_445_1999/network.

People with significant control

2 people
NameRoleFromSource
RUS BENIAMINadministrator—ONRC registry
RUSU CEZARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100