DOSSIERS / SELMY SRL
← SearchExport PDF
Company dossier

SELMY SRL

ONRC · COMPANY · INCORPORATED 2007-07-12
KYBE ID: RO-J21_407_2007 · J21/407/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SELMY SRL
ro_onrc
J21/407/2007
ro_onrc
dissolved
ro_onrc
2007-07-12
ro_onrc
Str. Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

143 total

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

ADINA TRANS SRLdissolvedA & D MARKETING SRLdissolvedAGRISEGOVIA SRLactiveAGRO DANCRIS SRLdissolvedALICANTE PREST EXIM SRLdissolvedALISAB SRLdissolvedALI SOR TRANS SRLactiveALL CONSTRUCTION SRLliquidationAM TRANS SRLdissolvedANDANTE DESIGN SRLdissolvedANDRADA BEAUTY SRLdissolvedANG CONSULTING SRLdissolvedAPACHE SECURITY SRLdissolvedARGOPARTS SERVICE SRLactiveARIZONA PHONIX SRLdissolvedARMY INVEST SRLdissolvedASCOM LA VIVA SRLdissolvedAUTOCOPY SRLdissolvedAUTO PLAZA SRLdissolvedAVD EXPERT SRLactive

+123 more

Connections

10 links
Shared operator — likely the same administrator
MVB DIGITAL CONSULTING S.R.L.Shared officer / director · 11 share thisOFFSET MEDIA SRLShared officer / director · 11 share thisMVB.RO GLOBAL ADVERTISING SRLShared officer / director · 11 share thisA.M.P. MIHAIL CENTER INVEST SRLShared officer / director · 11 share thisIMCROLUX SRLShared officer / director · 11 share thisSERFAS CONSTRUCTOR SRLShared officer / director · 11 share thisDO & MI TRANSIMPEX SRLShared officer / director · 11 share thisMVB DESIGN CREATIV S.R.L.Shared officer / director · 11 share thisGLOBAL DEVELOPMENT SOLUTION S.R.L.Shared officer / director · 11 share thisMASTER SA BUCURESTI FILIALA IASI SAShared officer / director · 11 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
ŞERBAN MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100