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SELECT TRAINING GROUP SRL

ONRC · COMPANY · INCORPORATED 2010-08-24
KYBE ID: RO-J40_8026_2010 · J40/8026/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELECT TRAINING GROUP SRL
ro_onrc
J40/8026/2010
ro_onrc
active
ro_onrc
2010-08-24
ro_onrc
ANASTASIE PANU 10, 31165 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBER SHOP SRLactiveARMANA ALIMENT SRLdissolvedBRATU ELISA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU E. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDITURA INTAGLIO SRLactiveEURO SALON ONLINE S.R.L.activeGIDAROM CONCEPT SRLactiveGRIGORE M. GEORGE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ ADELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN-ANDREI IMPEX SRLactiveMARMELIUC LILIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNATALIE TEXTILE STYLE S.R.L.dissolvedNOR BEAUTY S.R.L.activeOIL EXPERT TEAM SRLactiveRADIOREPORT S.R.L.activeRIVER FRESH SRLdissolvedSCOP AUTO DEZMEMBRARI S.R.L.activeSEBASTIAN GLOBAL TRADE S.R.L.activeSERAFINCEANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMILEA FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DOBREA FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100