DOSSIERS / SELMA CONFECŢII SRL
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Company dossier

SELMA CONFECŢII SRL

ONRC · COMPANY · INCORPORATED 2010-05-18
KYBE ID: RO-J40_5130_2010 · J40/5130/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SELMA CONFECŢII SRL
ro_onrc
J40/5130/2010
ro_onrc
dissolved
ro_onrc
2010-05-18
ro_onrc
Str. RADOVANU 12, 22887 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ELIS STIL INVEST SRLShared registered address · 8 share thisDOSPINESCU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisELIS STIL MARKET SRLShared registered address · 8 share thisMARIMAX EXIM SRLShared registered address · 8 share thisBORŞ DANIELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDOBRE CARMEN-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisIANCU DORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared 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

1 people
NameRoleFromSource
YILDIZ ERCANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100