DOSSIERS / SAFE BUSSINES CONSULTING SRL
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SAFE BUSSINES CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-03-31
KYBE ID: RO-J16_640_2004 · J16/640/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SAFE BUSSINES CONSULTING SRL
ro_onrc
J16/640/2004
ro_onrc
active
ro_onrc
2004-03-31
ro_onrc
Str. CONSTANTIN LECCA 34, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BIL COMPANY SRLShared officer / director · 6 share thisFERMA BIOFRUCT SRLShared officer / director · 6 share thisALLAUTO CARGO S.R.L.Shared officer / director · 6 share thisFLUX WEB SOLUTIONS S.R.L.Shared officer / director · 6 share thisALL AUTO TRANS SRLShared officer / director · 6 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
FLOREA LUCIAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100