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Company dossier

SELIM RAISA CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-25
KYBE ID: RO-J23_557_2024 · J23/557/2024 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSELIM RAISA CONSTRUCTII S.R.L.

ro_onrc

RegistrationJ23/557/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-25

ro_onrc

Registered addressCIREŞULUI 8, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Companies at this address

14 total

212 ARCHITECTS S.R.L.active AUDIT RADULESCU S.R.L.active CONTA RADULESCU S.R.L.active CRG ELICONSULT S.R.L.active DEBATE CONSULTANCY S.R.L.active DELTA REFRIGERATION S.R.L.active EXCLUSIVE CONTA PREMIUM S.R.L.dissolved GEOLEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive KINDU S.R.L.active RADULESCU TAX CONSULTANCY S.R.L.active STANCIU GHEORGHE - VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved WHITE RIVER COTTAGE S.R.L.dissolved WK MARKETPLACE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ECOLOGIC - LINE SRLShared officer / director · 4 share this SFERA MEDIA COMPACT S.R.L.Shared officer / director · 4 share this DUMITRU ELISA SNCShared officer / director · 4 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

Name	Role	From	Source
DUMITRU CRISTIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100