DOSSIERS / SAF KIPFARM SRL
← SearchExport PDF
Company dossier

SAF KIPFARM SRL

ONRC · COMPANY · INCORPORATED 2019-01-23
KYBE ID: RO-J10_168_2019 · J10/168/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SAF KIPFARM SRL
ro_onrc
J10/168/2019
ro_onrc
active
ro_onrc
2019-01-23
ro_onrc
Naţională C. 27, 127487 Sat Coconari, Comuna Poşta Cîlnău, Buzău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KIRO LANDS ARNOLD S.R.L.Shared registered address · 7 share thisPRO FRIZON TWO AGRICULTURAL LAND SRLShared registered address · 7 share thisLANDAGRA ZONE SRLShared registered address · 7 share thisPRO FRIZON SRLShared registered address · 7 share thisPRO FRIZON FOUR SOUTH LANDS S.R.L.Shared registered address · 7 share thisPRO FRIZON THREE EAST BROAD RIVER SRLShared registered address · 7 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.

People with significant control

1 people
NameRoleFromSource
SCHREIBER FRANSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAF KIPFARM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100