DOSSIERS / SAIF IMOBIL S.R.L.
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SAIF IMOBIL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-17
KYBE ID: RO-J39_136_2020 · J39/136/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SAIF IMOBIL S.R.L.
ro_onrc
J39/136/2020
ro_onrc
active
ro_onrc
2020-02-17
ro_onrc
CONSTRUCTORULUI 19, 620135 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

20 total
ALE COURIER SERVICES S.R.L.activeCULCEA RAMONA- LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI GO S.R.L.activeESTROTIR S.R.L.liquidationFAMDINU EDIL S.R.L.activeGAMATION DELIVERY S.R.L.activeGEOFY SISTERS S.R.L.activeION LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISRCOM GLOBAL S.R.L.dissolvedJERAMIM S.R.L.activeLIMELDAFLOR SRLactiveMARINODONTOTECNICA SRLactiveMURICOLEX S.R.L.activePRIMEST MEDIA SRLdissolvedSĂVULESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSEAD GRUP S.R.L.activeTSM-PROFESSIONAL ENGINEERING S.R.L.activeVALUPACONS SRLdissolvedVOICUMURIITAX S.R.L.active

Connections

9 links
Shared operator — likely the same administrator
THALASSA CONSULTING SRLShared officer / director · 10 share thisREAL IVA PREMIUM S.R.L.Shared officer / director · 10 share thisOVISAN AGRO-TRANS SRLShared officer / director · 10 share thisG.A. TRANEXPLO S.R.L.Shared officer / director · 10 share thisEGO SUM BELLA S.R.L.Shared officer / director · 10 share thisEGO CRI SRLShared officer / director · 10 share thisPRO DENTIKA GC S.R.L.Shared officer / director · 10 share thisGYU CON S.R.L.Shared officer / director · 10 share thisMAGU - MARKET SRLShared officer / director · 10 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
GAVRILĂ CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100