DOSSIERS / SELINA INVEST SRL
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Company dossier

SELINA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-01-10
KYBE ID: RO-J2007000035056 · J2007000035056 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SELINA INVEST SRL
ro_onrc
J2007000035056
ro_onrc
active
ro_onrc
2007-01-10
ro_onrc
EPISCOP DR. VASILE COMAN 3, Municipiul Oradea, Bihor
ro_onrc

Companies at this address

418 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44 RECRUITMENT S.R.L.activeABBSPEAD S.R.L.activeAC EASYSPED S.R.L.activeACP ECOM S.R.L.activeAGRADAMS S.R.L.activeAGRI GROUP SUSTAINABLE S.R.L.activeAGX-KNOWTOSHINE S.R.L.activeAHI COM S.R.L.dissolvedAHRI GROUP S.R.L.activeAIDARYS GO S.R.L.dissolvedAIMCLUB S.R.L.activeALEX CEARNAU PHOTOGRAPHY S.R.L.inactiveALLCARE S.R.L.dissolvedALOPRO S.R.L.activeALPHATRADE S.R.L.activeALYARO S.R.L.liquidationAM DATA CORP S.R.L.dissolvedA.M.V SHOP S.R.L.inactiveANOVA MAG S.R.L.inactiveAPEX TRUST S.R.L.dissolved

+398 more

Connections

7 links
Shared operator — likely the same administrator
SELINA SRLShared officer / director · 8 share thisDRUM ASFALT SRLShared officer / director · 8 share thisTRAMECO SAShared officer / director · 8 share thisCONSSELINA SRLShared officer / director · 8 share thisDRUMURI BIHOR SAShared officer / director · 8 share thisPRECON TRANSILVANIA S.R.L.Shared officer / director · 8 share thisRUNCU SRLShared officer / director · 8 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
NameRoleFromSource
RUS BENEAMINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 418 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100