DOSSIERS / GOSAFE SRL
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GOSAFE SRL

ONRC · COMPANY · INCORPORATED 2012-08-31
KYBE ID: RO-J37_277_2012 · J37/277/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GOSAFE SRL
ro_onrc
J37/277/2012
ro_onrc
active
ro_onrc
2012-08-31
ro_onrc
ŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

345 total

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

3D LANDSCAPE S.R.L.active8 INTERNET CORPORATION S.R.L.dissolvedABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveABILCONS SRLactiveACTIV LUPCONSTRUCT S.R.L.activeADE INVEST LOGISTIC S.R.L.activeADIB GHANDOUR S.R.L.activeADJECTIV CONSULTING SRLactiveAELENEI ANDREEA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAFTENI ŞTEFAN-RELU S.R.L.inactiveAGRICOLA-AGHETUD S.R.L.activeAGRO DAM EXPERT SRLactiveAKI-BUT S.R.L.activeALEPARQUET S.R.L.liquidationALEX-MED CABINET S.R.L.activeALICRIS LOGISTICS S.R.L.activeALLEGRO PRIME S.R.L.activeALPASTRANSPORT SRLactiveALV OCCIDENT TRANS SRLdissolvedAMAZINGWOOD CONCEPT S.R.L.dissolved

+325 more

Connections

5 links
Shared operator — likely the same administrator
PUSCASU & MALALU S.R.L.Shared officer / director · 6 share thisSPOSA MUSE S.R.L.Shared officer / director · 6 share thisCLIMAVOLT SOLUTIONS S.R.L.Shared officer / director · 6 share thisLUCAS PM LOGISTIC S.R.L.Shared officer / director · 6 share thisFATELO S.R.L.Shared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100