KYBE — See who's really behind any company

Company dossier

SELCANO SRL

ONRC · COMPANY · INCORPORATED 2008-06-03
KYBE ID: RO-J17_1094_2008 · J17/1094/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSELCANO SRL

ro_onrc

RegistrationJ17/1094/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-03

ro_onrc

Registered addressStr. TECUCI 210, Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

4 total

IACOBUŢĂ FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved LUCTEC SAN SRLactive M-SYS CONSULTING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

IACOBUŢĂ FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this LUCTEC SAN SRLShared registered address · 4 share this M-SYS CONSULTING SRLShared registered address · 4 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

Name	Role	From	Source
CII TUDOR MIHAELA	lichidator provizoriu	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100