DOSSIERS / SELA TRANS INTERNATIONAL SRL
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Company dossier

SELA TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-02-20
KYBE ID: RO-J40_1612_2012 · J40/1612/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SELA TRANS INTERNATIONAL SRL
ro_onrc
J40/1612/2012
ro_onrc
active
ro_onrc
2012-02-20
ro_onrc
RĂCARI 18, 31828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
MARTON IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100