DOSSIERS / SAFE NETWORKS SRL
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SAFE NETWORKS SRL

ONRC · COMPANY · INCORPORATED 2010-12-21
KYBE ID: RO-J13_2330_2010 · J13/2330/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFE NETWORKS SRL
ro_onrc
J13/2330/2010
ro_onrc
active
ro_onrc
2010-12-21
ro_onrc
Str. TALAZULUI 16, 0 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BONI IONadministrator—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