DOSSIERS / SAFROT EXICOM SRL
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Company dossier

SAFROT EXICOM SRL

ONRC · COMPANY · INCORPORATED 1992-03-17
KYBE ID: RO-J20_508_1992 · J20/508/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFROT EXICOM SRL
ro_onrc
J20/508/1992
ro_onrc
dissolved
ro_onrc
1992-03-17
ro_onrc
Str. AVRAM IANCU, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLIS PRESTIMEX SRLdissolvedALBESC & COMPANY SNCdissolvedAMPEXIM SRLdissolvedANGHELACHE COSTANTIN PFdissolvedBALAS CAMELIA AFdissolvedBALAS EST COM SRLdissolvedBLACKFOREST SRLactiveBONTA MANUELA AFdissolvedBORGIA PRODCOM SRLdissolvedBORLETTI CENTER SRLdissolvedBUTA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN - UNGUREANU RADU 'RARES' AFdissolvedCINC METRONOM COMEX SRLdissolvedCOMIMPEX MARY SRLdissolvedCOMSION TRANSPORT SRLdissolvedCOPY TEHNIC SRLdissolvedCORADI COMIMPEX SRLdissolvedCORINA IMPEX SRLdissolvedCRISTIANO CMC SRLdissolvedCRISTINA SI DANIEL COMEX SRLdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
SOHLER STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100