DOSSIERS / PRODUCTIE SERVICII COMERT "SAFIRE" SRL
← SearchExport PDF
Company dossier

PRODUCTIE SERVICII COMERT "SAFIRE" SRL

ONRC · COMPANY · INCORPORATED 1992-12-02
KYBE ID: RO-J14_951_1992 · J14/951/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRODUCTIE SERVICII COMERT "SAFIRE" SRL
ro_onrc
J14/951/1992
ro_onrc
active
ro_onrc
1992-12-02
ro_onrc
B-dul GENERAL GRIGORE BALAN, 520082 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASANACHE DANIELA-LOREDANA PFactiveBEKING SRLactiveBODA SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMERT PRESTARI COMPROLA SRLactiveCON-ART SRLactiveFOGAS TUNDE ASOCIATIE FAMILIALAactiveHAAG SRLactiveIMPORT EXPORT "RUTEX" SRLactiveJON SERVICE SRLactiveLAMAR AUDIT SRLactiveLANG VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive"LEMNLIND" SRLactiveMOL COMERT SRLactivePINETREE SRLactivePOP I. IOAN PFactivePRODUCTIE "NAGYBACZONY" SRLactivePRODUCTIE SERVICII SI COMERT "ASCENT" SRLactivePRODUCTIE SI COMERT "GYKOT" IMPEX SRLactivePROMIS COMERT SRLactiveSACICOM PRESTARI SI COMERT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
DOBRESCU CLAUDIA-ALITAadministrator—ONRC registry
DOBRESCU FLORIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100