DOSSIERS / SAFE SRL
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SAFE SRL

ONRC · COMPANY · INCORPORATED 1994-08-18
KYBE ID: RO-J30_1219_1994 · J30/1219/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SAFE SRL
ro_onrc
J30/1219/1994
ro_onrc
dissolved
ro_onrc
1994-08-18
ro_onrc
Str. LIVIU REBREANU 105, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

24 links
Shared operator — likely the same administrator
L RODEO SRLShared officer / director · 2 share thisU N T R R LEASING SAShared officer / director · 3 share thisTRANS INFO SAShared officer / director · 3 share thisŞTERE SRLShared officer / director · 5 share thisGATCO INTERNATIONAL SRLShared officer / director · 5 share thisPRIMA 2000 SRLShared officer / director · 5 share thisADA CARPET SRLShared officer / director · 5 share thisESSE ERRE COLOUR SRLShared officer / director · 5 share thisCOMEX SRLShared officer / director · 5 share thisKANDY DELICE SRLShared officer / director · 5 share thisLORENZO EXPRES SRLShared officer / director · 5 share thisALPHASPEED SRLShared officer / director · 5 share thisLASCAR INTERNATIONAL SAShared officer / director · 5 share thisSALUMIFICIO 3R SRLShared officer / director · 5 share thisSTILL SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/RO-J30_1219_1994/network.

People with significant control

7 people
NameRoleFromSource
CIORZAN IOSIF VOICU GHEORGHEadministrator—ONRC registry
CIORZAN RADUadministrator—ONRC registry
LAZZARI ADOLFOadministrator—ONRC registry
LORENT AIDA SIMONAadministrator—ONRC registry
LORENT GABRIELadministrator—ONRC registry
OLINI RENATOadministrator—ONRC registry
OPREA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100