DOSSIERS / SAFE WORK MANAGEMENT SRL
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SAFE WORK MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-07-04
KYBE ID: RO-J09_620_2008 · J09/620/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SAFE WORK MANAGEMENT SRL
ro_onrc
J09/620/2008
ro_onrc
dissolved
ro_onrc
2008-07-04
ro_onrc
Str. PLEVNA, CONSTRUCTIA C2 411, Municipiul Brăila, Brăila
ro_onrc

People with significant control

2 people
NameRoleFromSource
DUMITRASCU MIHAELAadministrator—ONRC registry
CII CRISTESCU VALERIA-GEORGETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100