Key facts
activeSELEVE DEMSEL SRL
ro_onrc
J40/7306/2011
ro_onrc
active
ro_onrc
2011-06-14
ro_onrc
Str. GHIOCEI 30, 20572 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
SELEVE DEMSEL SRL
RISK SCORE16LOW RISK
Companies at this address
12 totalCANDICE LUX SRLEST RENOWABLE SRLLAZALIN CONCEPT SRLMORRIS FRUCT SRLPEISAGISTIC RURAL & MONTAIN IMPEX SRLPUŞCAŞU P.VASILE PERSOANĂ FIZICĂ AUTORIZATĂRĂDULESCU GH.RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂSAMOILĂ D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂSOARE RALUCA-OANA PERSOANĂ FIZICĂ AUTORIZATĂSPORT RAZVAN FLORIN SRLXIANGCHEN IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DEMIR MEHMET | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100