DOSSIERS / KEEP IT SAFE S.R.L.
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KEEP IT SAFE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-21
KYBE ID: RO-J40_1041_2022 · J40/1041/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KEEP IT SAFE S.R.L.
ro_onrc
J40/1041/2022
ro_onrc
active
ro_onrc
2022-01-21
ro_onrc
GIURGIULUI 122, 40677 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

42 total
ABSOLUT DESIGN ELECTRIC SRLactiveAMA ATRACTIV GROUP SRLdissolvedANNA TRIP SRLactiveBARISTA TOOLS S.R.L.activeBOGACIEV IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR'AIVAN TOP AUTOMOBILE SRLdissolvedCHILL & CHILLI S.R.L.inactiveCRISTEA DAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDANCIU NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIEA CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLANA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUAL INVENT EXPERT S.R.L.activeFOOD & COFFEE SHOP S.R.L.activeGT BUSINESS & LOGISTIC SRLdissolvedHALMAGHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIBS CONSULT SRLliquidationIONEL FASHION COM SRLactiveKAYA TEHNIC SRLactiveLUCA MADALIN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMA COFFEE SHOP S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
GHIGEA MIHAI-ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100