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Company dossier

SELMAT LOYAL EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-26
KYBE ID: RO-J2018002158034 · J2018002158034 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSELMAT LOYAL EXPERT S.R.L.

ro_onrc

RegistrationJ2018002158034

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-26

ro_onrc

Registered addressREPUBLICII 222, 110177 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

18 total

CASTA CLEAN TECH S.R.L.dissolved EASY INFO TECH S.R.L.active ELLA CONSULT CO SRLactive EVELYN'S BOUTIQUE S.R.L.dissolved FAST ELECTRIC SRLactive IMPERIAL CLASS BUSINESS SOLUTIONS S.R.L.active MCN EXPERT CONTAB S.R.L.active NEACȘU-CRISTEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive NICOARA BOGDAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved OBSCURA MEDIA INC S.R.L.active PANIC EVOLVING TECHNOLOGIES SRLdissolved PREMIUM ACCOUNTING TAX SERVICES S.R.L.active PRIME SOLUTIONS SRLactive SIO VISION S.R.L.active SOLMAG GREEN ENERGY S.R.L.dissolved STANCIU M. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive ZSA DORALEX SPEDITION S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

MCN LOYAL BUSINESS S.R.L.Shared officer / director · 3 share this MCN EXPERT CONTAB S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
FLOREA GEORGETA	administrator	—	ONRC registry
NICUŢA ELENA COSMINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100