DOSSIERS / SELECT SRL
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Company dossier

SELECT SRL

ONRC · COMPANY · INCORPORATED 1991-05-06
KYBE ID: RO-J33_279_1991 · J33/279/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELECT SRL
ro_onrc
J33/279/1991
ro_onrc
active
ro_onrc
1991-05-06
ro_onrc
Str. CURTEA DOMNEASCA 9, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACCES CONSULTING SRLactiveAL BADAWAY SRLactiveAL BADAWAY SRL IASI -SUCURSALA SUCEAVA (RADIATA)activeCOMPANIA NORD-EST SRLactiveDIPP SOFTWARE SRLactiveEDITOR SRLactiveEURO INTERNATIONAL SRLactiveGRUPUL DE MEDIA "R" SRLactiveINTERACT GROUP SRLactiveLIBRARIA ZERO SRLactiveLUCKY INTERNATIONAL SRL BUCURESTI - SUCURSALA SUCEAVAactiveMARKCO DISCO & CLUBS SRLactiveOLMASIL IMPEX SRLactiveOPORTUN SRLactiveORANGE SRLactiveV & A IMPORT EXPORT BUCURESTI - SRL SUCURSALA SUCEAVAactive

People with significant control

1 people
NameRoleFromSource
ARITON MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100