DOSSIERS / SELECT MARKETING SRL
← SearchExport PDF
Company dossier

SELECT MARKETING SRL

ONRC · COMPANY · INCORPORATED 2007-05-09
KYBE ID: RO-J40_8959_2007 · J40/8959/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SELECT MARKETING SRL
ro_onrc
J40/8959/2007
ro_onrc
dissolved
ro_onrc
2007-05-09
ro_onrc
B-dul Unirii 8, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
DAN BRILL CONSULTING SRLShared registered address · 7 share thisDAN BRILL ARCHITECTS SRLShared registered address · 7 share thisLAND & HOUSE EXPERT SRLShared registered address · 7 share thisMAXIM PROD-ACTIV SRLShared registered address · 7 share thisSELECT DEVELOPER & CONTRACTOR SRLShared registered address · 7 share thisJOBS PROVIDER INTERNATIONAL SRLShared registered address · 7 share thisN.F.D. MANAGEMENT CONSULTING SRLShared officer / director · 11 share thisDAN FLO IT S.R.L.Shared officer / director · 11 share thisSELECT MARKETING SRLShared officer / director · 11 share thisROMFOOD TRADING SRLShared officer / director · 11 share thisALFREDO SRLShared officer / director · 11 share thisALFREDO TRADING COMPANY SRLShared officer / director · 11 share thisN.F.D. COMPANY SRLShared officer / director · 11 share thisALFREDO FOODS SRLShared officer / director · 11 share thisALFREDO FRUITS SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_8959_2007/network.

People with significant control

1 people
NameRoleFromSource
NISTOR FLORIN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100