DOSSIERS / SAFEINVEST SRL
← SearchExport PDF
Company dossier

SAFEINVEST SRL

ONRC · COMPANY · INCORPORATED 1997-04-28
KYBE ID: RO-J35_430_1997 · J35/430/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAFEINVEST SRL
ro_onrc
J35/430/1997
ro_onrc
dissolved
ro_onrc
1997-04-28
ro_onrc
Str. LENAU 6, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARCEIE A.RADUadministrator—ONRC registry
PETRESCU STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100