DOSSIERS / RAILPOWER SAFE SRL
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Company dossier

RAILPOWER SAFE SRL

ONRC · COMPANY · INCORPORATED 2012-12-20
KYBE ID: RO-J13_2708_2012 · J13/2708/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAILPOWER SAFE SRL
ro_onrc
J13/2708/2012
ro_onrc
active
ro_onrc
2012-12-20
ro_onrc
PESCARILOR 66, 900581 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BUSINESS FISCAL CONSULTING S.R.L.activeCREATIV FOCUS S.R.L.activeDEIMOS LOGISTICS SRLactiveDIPAKA RECORDS S.R.L.activeDOGĂRESCU ADINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGHICI O. ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVID-CONT BUSINESS SRLactiveHANGANU NAV SRLactiveNATALYA TOWERS S.R.L.activeNAVAL REPAIR GROUP S.R.L.activePANAIT GEORGE ÎNTREPRINDERE INDIVIDUALĂactivePILISTERA STUDIOS SRLactiveUTILAJE RENT CONSTRUCTION SRLactiveWORK WIDE WORLD S.R.L.activeZAE ETERNAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
ANGHEL FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100