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SELECTIC DIRECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-02
KYBE ID: RO-J23_5839_2020 · J23/5839/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELECTIC DIRECT S.R.L.
ro_onrc
J23/5839/2020
ro_onrc
active
ro_onrc
2020-12-02
ro_onrc
ATOMIŞTILOR 409, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3G LOGISTIC & MERCHANDISING SRLactiveABP IMOBILIARE CONSULT S.R.L.activeAETHER ONLINE MARKETING S.R.L.activeAPR WAREHOUSES 1 SRLactiveCONSTEEL CONSTRUCT SRLactiveCREATIV SECURITY S.R.L.activeDEEA ACTIV LOGISTIC SRLactiveDEKI TELCONS SRLactiveDISRUPTIVE MANAGEMENT SERVICES S.R.L.activeGBR TRADE NO LIMIT SRLactiveGEMENII BUSINESS SOLUTIONS SRLactiveHELIOS PHOENIX SRLactiveIMPLANT EXPERT SOLUTION SRLactiveINNOVATIVE CONSTRUCTION SYSTEMS S.R.L.activeMAGNUM CONSTRUCT PROIECT S.R.L.activeNARR PETROL S.R.L.activeOLYMPIAN NORTH BUCHAREST S.R.L.activeOLYMPIAN PARK CLUJ S.R.L.activeOLYMPIAN PARK CONSTANTA S.R.L.activeOLYMPIAN PARK ORADEA S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
BENDALI RYADadministrator—ONRC registry
HASSAN MAURICE CLAUDEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100