DOSSIERS / SELPA TRIMEX SRL
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Company dossier

SELPA TRIMEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-27
KYBE ID: RO-J40_1434_1996 · J40/1434/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELPA TRIMEX SRL
ro_onrc
J40/1434/1996
ro_onrc
active
ro_onrc
1996-02-27
ro_onrc
Str. ALBINELOR 32, 51691 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEON MARIANadministrator—ONRC registry
LEON STELAadministrator—ONRC registry
PATRICHI NICOLAE OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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