DOSSIERS / SAFETY CAR SRL
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Company dossier

SAFETY CAR SRL

ONRC · COMPANY · INCORPORATED 2003-04-24
KYBE ID: RO-J17_587_2003 · J17/587/2003 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAFETY CAR SRL
ro_onrc
J17/587/2003
ro_onrc
dissolved
ro_onrc
2003-04-24
ro_onrc
Str. CLOSCA 3, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHEONEA LILIANAadministratorONRC registry
GRADUAL SPPIlichidator judiciarONRC registry
BULGARU AURICAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100