DOSSIERS / SEL IMPEX SRL
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SEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-02
KYBE ID: RO-J52_312_1996 · J52/312/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEL IMPEX SRL
ro_onrc
J52/312/1996
ro_onrc
dissolved
ro_onrc
1996-09-02
ro_onrc
Sat DARASTI VLASCA, 8273 Sat Dărăşti-Vlaşca, Comuna Adunaţii-Copăceni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100