KYBE — See who's really behind any company

Company dossier

SELECT MARKETING SRL

ONRC · COMPANY · INCORPORATED 2013-07-11
KYBE ID: RO-J2013002080235 · J2013002080235 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 14 Risk signals 2 Sources

Key facts

active

Legal nameSELECT MARKETING SRL

ro_onrc

RegistrationJ2013002080235

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-11

ro_onrc

Registered addressLinia de Centură 46, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SELECT MARKETING SRLro_onrc · J40/8959/2007 · dissolved SELECT MARKETING SRLgleif · J2013002080235 · active

Companies at this address

5 total

ALASKA ENERGIES SRLactive ANCORTE SRLinactive RAWLPLUG ROMANIA S.R.L.active SELECT FRUITS SRLactive

Connections

14 links

Shared operator — likely the same administrator

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
NISTOR FLORIN-DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELECT MARKETING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100