DOSSIERS / SFETOI SRL
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Company dossier

SFETOI SRL

ONRC · COMPANY · INCORPORATED 2017-09-12
KYBE ID: RO-J2017002905224 · J2017002905224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SFETOI SRL
ro_onrc
J2017002905224
ro_onrc
active
ro_onrc
2017-09-12
ro_onrc
Mircea cel Bătrân 3, 700647 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADIS TRANSGRUP S.R.L.activeALBACHIARA S.R.L.activeC & A BOINCEANU FAMILY S.R.L.activeCANDET ANDREEA-IONELA ÎNTREPRINDERE INDIVIDUALĂactiveCRISPA VÂNZĂRI S.R.L.activeETALON CLEANING SERVICES SRLactiveFABIDAR COMPANY S.R.L.activeFAMILY DENTAL S.R.L.activeFRATELLI BURUIANĂ S.R.L.activeGUDULEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveMCP SOARE SRL-DactiveMIHU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNATURE'S EXPERTS S.R.L.activeOLĂREANU G. MARIUS-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
CIOBANU ALEXEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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