DOSSIERS / SEL PRODEX SRL
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SEL PRODEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-25
KYBE ID: RO-J40_1353_1997 · J40/1353/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SEL PRODEX SRL
ro_onrc
J40/1353/1997
ro_onrc
dissolved
ro_onrc
1997-02-25
ro_onrc
Aleea POIANA MUNTELUI 2, 061773 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONRAD SAShared registered address · 8 share thisETOILE D'OR GRATIE SI FRUMUSETE SRLShared registered address · 8 share thisCALIFORNIA CONNECTION SRLShared registered address · 8 share thisFIRCA 2000 IMPEX SRLShared registered address · 8 share thisGEMMEO IMPEX SRLShared registered address · 8 share thisPERFECT TRADING SRLShared registered address · 8 share thisRIDO RUSIA SA - FILIALA ROMANIAShared registered address · 8 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

4 people
NameRoleFromSource
LINTZ GH. CRISTIANadministrator—ONRC registry
AEG CONSULTING IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
SPIRIDON ION EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100