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SELECTA TOP IFN SRL

ONRC · COMPANY · INCORPORATED 2011-08-03
KYBE ID: RO-J13_1815_2011 · J13/1815/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELECTA TOP IFN SRL
ro_onrc
J13/1815/2011
ro_onrc
active
ro_onrc
2011-08-03
ro_onrc
B-dul 1 MAI (VECHI) 126 BIS, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MACEAC DORUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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