DOSSIERS / SELMOD SRL
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Company dossier

SELMOD SRL

ONRC · COMPANY · INCORPORATED 2005-03-09
KYBE ID: RO-J17_527_2005 · J17/527/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELMOD SRL
ro_onrc
J17/527/2005
ro_onrc
active
ro_onrc
2005-03-09
ro_onrc
Str. DOMNEASCĂ 26, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ENACHE LUPU SIMONA-LIVIAadministrator—ONRC registry
LUPU GELUadministrator—ONRC registry
EXPERT AM IPURLlichidator—ONRC registry
MUNTEANU ANETAreprezentant al persoanei juridice—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