DOSSIERS / SAFINACHIS IMPEX SRL
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SAFINACHIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-27
KYBE ID: RO-J13_5601_1992 · J13/5601/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAFINACHIS IMPEX SRL
ro_onrc
J13/5601/1992
ro_onrc
dissolved
ro_onrc
1992-10-27
ro_onrc
Str. MILCOV 4, 8714 Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASAN CADIRadministrator—ONRC registry
IVAN COSMIN-CONSTANTIN C.I.I.lichidator—ONRC registry
IVAN COSMIN CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100