DOSSIERS / SELVA MOB SRL
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Company dossier

SELVA MOB SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J40_17175_2004 · J40/17175/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELVA MOB SRL
ro_onrc
J40/17175/2004
ro_onrc
active
ro_onrc
2004-10-26
ro_onrc
B-dul Basarabia 250, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABN INVESTMENTS SRLactiveASISTA INTERNATIONAL SRLactiveCOLUMBIA-94-SERVICE SRLactiveCOMAUTOSPORT SAactiveDANEX PLUS INTERNATIONAL SRLactiveEDK AMBALAJE SRLactiveEMMEBI IMPEX SRLactiveEUROPARM COM SRLactiveEVO-CAR SERVICE SRLactiveFOBI ACCESORII SRLactiveGLOBAL TOP TRADE SRLactiveHIGH-TECH CLIMA SRLactiveINTERAGENT SRLactiveITACO INTERNATIONAL SRLactiveLESKA INVESTITII SRLactiveMEGABIT SERVICE SRLactiveROMIND ADVERTISING SRLactiveTEHNO OIL IMPORT EXPORT SRLactiveTIRADA MANAGEMENT S.R.L.activeTUBI PROD SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
LEOCOVICI LILIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100