KYBE — See who's really behind any company

Company dossier

SELECT CLASS SRL

ONRC · COMPANY · INCORPORATED 2006-10-30
KYBE ID: RO-J30_1067_2006 · J30/1067/2006 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameSELECT CLASS SRL

ro_onrc

RegistrationJ30/1067/2006

ro_onrc

Statusliquidation

ro_onrc

Incorporated2006-10-30

ro_onrc

Registered addressStr. ŞTEFAN OCTAVIAN IOSIF 14, 440069 Municipiul Satu Mare, Satu Mare

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

FRAROM SERVICE SRLShared officer / director · 4 share this SPĂL SINGUR S.R.L.Shared officer / director · 4 share this FRAROM SRLShared 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
BALUTA AURELIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100