KYBE — See who's really behind any company

Company dossier

SELECTII ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-05
KYBE ID: RO-J2019003448230 · J2019003448230 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSELECTII ONLINE S.R.L.

ro_onrc

RegistrationJ2019003448230

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-05

ro_onrc

Registered addressEMIL RACOVIŢĂ 70, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACID ENERGY PROJECT S.R.L.active ADD CREATIVE S.R.L.active A.D.D. MEDIA COMMUNICATION SRLactive BEIJING FENGLUO YOUHONG TRADING CO FILIALA ILFOV S.R.L.active CONSILIUM ADVISORY S.R.L.active CRITERIA TRAINING & SUPPORT S.R.L.active DISAN INTERNATIONAL SRLactive EU NATGAS TRADE S.R.L.active EXE GREEN ENGINEERING S.R.L.active FORERUNNER COMERCIAL SRLactive GRECODE S.R.L.active HRPRO ADVISORY S.R.L.active INLUMINO CONSULTING S.R.L.active LIVENTIS S.R.L.active MARKETING & TRAINING SERVICES S.R.L.active MED ESTETIC S.R.L.active MED FRANCHISE S.R.L.active NEDIO S.R.L.active NOVA MOTION S.R.L.active OBSIDIAN FINANCE S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
TENE IOANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100