DOSSIERS / SAFE SERVICE CONSULTING S.R.L.
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Company dossier

SAFE SERVICE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-23
KYBE ID: RO-J2021000859326 · J2021000859326 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAFE SERVICE CONSULTING S.R.L.
ro_onrc
J2021000859326
ro_onrc
active
ro_onrc
2021-04-23
ro_onrc
Herța 15, 22172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALOGH LAJOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALOGH LAJOS (officer) matches PEP Lajos Balogh — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100