DOSSIERS / SELENIC MAR SRL
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Company dossier

SELENIC MAR SRL

ONRC · COMPANY · INCORPORATED 2002-07-31
KYBE ID: RO-J13_1686_2002 · J13/1686/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELENIC MAR SRL
ro_onrc
J13/1686/2002
ro_onrc
active
ro_onrc
2002-07-31
ro_onrc
Str. SOVEJA 108, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYBELLA GSM 2003 SRLactiveCO-GI IMPEX SRLactiveCOMTRUST NICOMAR SRLactiveDAN NICOLAE PFactiveDRAGOMIR D. VASILE PFactiveEXPERT ROSSAD SRLactiveFRANCISROM TUR SRLactiveINFO CONSTRUCT SRLactiveKTY MODESA PREST SRLactiveLA CONCORDE SRLactiveLAURALEXIA SRLactiveMANOLE MIHAELA PFactiveM & G SRLactiveNICOLOF ROMULUS PFactivePARASCHIVOIU V. DOBRICĂ PFactivePREST DANMAR SRLactivePROSPER NANIC SRLactiveRADU A. SILVIU-IONEL PFactiveTRANSACTIV SRLactiveTRANS ONOR SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
NEACŞU EUGENIAlichidator judiciar—ONRC registry
NEACSU EUGENIA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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