DOSSIERS / SELENA IMPEX SRL
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Company dossier

SELENA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-12-12
KYBE ID: RO-J21_721_1991 · J21/721/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELENA IMPEX SRL
ro_onrc
J21/721/1991
ro_onrc
active
ro_onrc
1991-12-12
ro_onrc
-, 8434 Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX FRANC GRUP SRLactiveALMID DAVID MIOARA AFactiveANTON NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN DUMITRU PFactiveDAMIAN SĂNDEL ÎNTREPRINDERE INDIVIDUALĂactiveDIGITAL VISION SRLactiveDOBRE DOBRE AURELIA AFactiveDOBRE IULIAN PFactiveDUDAS IOAN PFactiveFATU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE CRISTACHE PFactiveIACOB LAZĂR PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIANA ROŞCA IULIANA AFactiveMALVA FARM SRLactiveMIU MIU GHEORGHE AFactiveNICA NICA ŞTEFANA PFactiveOPREA A GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA I VASILE PFactiveTRANS VAS SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CII CĂLINOIU NICOLETAlichidator judiciar—ONRC registry
CĂLINOIU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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