DOSSIERS / SELCIUK IMPEX SRL
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Company dossier

SELCIUK IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J40_21073_2006 · J40/21073/2006 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELCIUK IMPEX SRL
ro_onrc
J40/21073/2006
ro_onrc
dissolved
ro_onrc
2006-12-18
ro_onrc
Aleea Barajul Dunării 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICESCU VALENTIN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELCIUK IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100