DOSSIERS / SELEINA DELICE SRL
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SELEINA DELICE SRL

ONRC · COMPANY · INCORPORATED 2012-06-07
KYBE ID: RO-J40_6557_2012 · J40/6557/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SELEINA DELICE SRL
ro_onrc
J40/6557/2012
ro_onrc
active
ro_onrc
2012-06-07
ro_onrc
ION URDĂREANU 3, 50688 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

41 total
AL FURDOUS ACTIV S.R.L.activeALG UNIVERSAL ACTIV SRLactiveALKOUCHAK TRADING SRLactiveALMARAIY ACTIV SRLdissolvedANDREI RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTHITECTURE LIFESTYLE S.R.L.activeARTISTER EVENTS & MORE S.R.L.activeASAF EMIR TRADING S.R.L.dissolvedBAM ACTIV IMPORT EXPORT S.R.L.activeCABINET ORTOPEDIE EVV SRLactiveCERES AGRISOFT S.R.L.dissolvedCOTIGĂ MIHAI MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROGEC CONS SRLactiveDB TEAM SUPPORT S.R.L.activeDENTAL BROTHERS SRLactiveDOJIMO SRLdissolvedEGIPTEAN CONSTRUCT S.R.L.activeEGY-SELL SRLactiveELA ELECTRONIC COMMUNICATION SRLinactiveEMAR MODA SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
FADI S.F.BASHIRadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100