DOSSIERS / IULIA SEL GROSS SRL
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IULIA SEL GROSS SRL

ONRC · COMPANY · INCORPORATED 2002-07-17
KYBE ID: RO-J21_200_2002 · J21/200/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IULIA SEL GROSS SRL
ro_onrc
J21/200/2002
ro_onrc
dissolved
ro_onrc
2002-07-17
ro_onrc
Calea Bucuresti -, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACCESS TRADING IFN SRLdissolvedAMPER ANDRONE SI PETRE SNCdissolvedANGUS PREST IFN SRLdissolvedASPVA ENTERPRISES SRLdissolvedA S P V SRLdissolvedBIJUTERIA AMALIA DUMITRU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedBODY COM MIST SRLdissolvedCAFEA DULCIURI ICA SRLdissolvedCRIMAR COM SRLdissolvedDENISA TRANS 2000 SRLdissolvedDONI IMPEX SRLdissolvedDUMAGRIL IMPEX SRLdissolvedDUMITRESCU & CO SNCdissolvedEUROSTAR COM SRLdissolvedFANTASTICO DINCĂ MITICA AFdissolvedGARGARITA CONSTANTINA PFdissolvedGELEDA SRLdissolvedIANCU IANCU G.AFdissolvedINFO BEST GROUP SRLdissolvedINSTAL TOMA SRLdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
BALCĂ IULIANAadministrator—ONRC registry
CII ALEXANDRU NICULINAlichidator judiciar—ONRC registry
ALEXANDRU NICULINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100