DOSSIERS / SELAVI TRADE SRL
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Company dossier

SELAVI TRADE SRL

ONRC · COMPANY · INCORPORATED 1999-05-26
KYBE ID: RO-J02_240_1999 · J02/240/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELAVI TRADE SRL
ro_onrc
J02/240/1999
ro_onrc
active
ro_onrc
1999-05-26
ro_onrc
Calea AUREL VLAICU 257, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAZUCH IOAN DUŞANadministrator—ONRC registry
SUCOVERSCHI NAN DORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100