DOSSIERS / SAFE TRADE DISTRIBUTION SRL
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SAFE TRADE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2010-11-18
KYBE ID: RO-J22_1559_2010 · J22/1559/2010 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

liquidation
SAFE TRADE DISTRIBUTION SRL
ro_onrc
J22/1559/2010
ro_onrc
liquidation
ro_onrc
2010-11-18
ro_onrc
B-dul ALEXANDRU CEL BUN 15, 700573 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
A.S.M. SPORT CLUB SRLdissolvedBIATIN SRLdissolvedBIYOUIN SRLliquidationBUCURIA COPIILOR SRLactiveCARPAT SERVICE SRLdissolvedCENTAUR INVESTMENT SRLdissolvedCHIFAN RADU-MARICEL ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO PERSONAL SRLdissolvedFLORI COM IMPEX SRLdissolvedKARMANN.RO SRLdissolvedLOR CONTAB-EXPERT SRLactiveLUCHIANOV M. ANA PFdissolvedMATRAN GH. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI SPERANŢA 2005 SRLdissolvedMUNTEANU GH. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFRONIA CRISTINA-ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILICĂ V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ VOICHIŢA ÎNTREPRINDERE INDIVIDUALĂactiveZEPPCO.RO SRLdissolvedZVON MEDIA SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARIN SIMIONadministrator—ONRC registry
URSONIU ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100