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SELECT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-08-22
KYBE ID: RO-J40_7735_2000 · J40/7735/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELECT INTERNATIONAL SRL
ro_onrc
J40/7735/2000
ro_onrc
active
ro_onrc
2000-08-22
ro_onrc
Str. VILSANESTI 1, 70000 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
CUI WEIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CUI WEI (officer) matches PEP Cui Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100