DOSSIERS / SAFE ADMIN CONSULT SRL
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SAFE ADMIN CONSULT SRL

ONRC · COMPANY · INCORPORATED 2017-02-02
KYBE ID: RO-J23_285_2017 · J23/285/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFE ADMIN CONSULT SRL
ro_onrc
J23/285/2017
ro_onrc
active
ro_onrc
2017-02-02
ro_onrc
Rezervelor 64H, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANGEL FLOWERS BY STEFANIA S.R.L.activeANGHELESCU CRISTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVEYAN REAL ESTATE GROUP S.R.L.activeDOATT CONCEPT SRL-DactiveFOUR COFFEE SRL-DactiveINOUT ADVERTISING GROUP S.R.L.activeION ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIUS EXPERT CONSTRUCT S.R.L.activeMIA BEST MARKET S.R.L.activeRAM ACTIVE MANAGEMENT S.R.L.activeSWED GOLD SRLactiveTABACU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTINERETULUI RESIDENCE BRASOV SRLactiveWESTHOUSE RESIDENCE CONSULTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPESCU FLORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100