DOSSIERS / SAFIR REAL ESTATE SRL
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Company dossier

SAFIR REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2017-07-24
KYBE ID: RO-J2017002516222 · J2017002516222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFIR REAL ESTATE SRL
ro_onrc
J2017002516222
ro_onrc
active
ro_onrc
2017-07-24
ro_onrc
OTILIA CAZIMIR 18, 700400 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMADAN FADIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100