DOSSIERS / SAFE CARS INVEST S.R.L.
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SAFE CARS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-06
KYBE ID: RO-J40_11293_2024 · J40/11293/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAFE CARS INVEST S.R.L.
ro_onrc
J40/11293/2024
ro_onrc
active
ro_onrc
2024-06-06
ro_onrc
ILIOARA 3, 32131 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACC BARBER CONCEPT S.R.L.activeADIACONIŢEI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX CONSTANTIN CONCEPT S.R.L.activeALEX CONSTANTIN HAIR DESIGN S.R.L.activeALINA TRANS EXPEDITION SRLactiveA&M SERVICE FAST CAR SRLactiveBARBER MEDIA CONCEPT S.R.L.activeBUTNARU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSEPA NEW SECURITY SRLactiveCRISTALE PURIFICATOARE SI VINDECATOARE S.R.L.activeDRIVE UP S.R.L.activeDUCHESS MEDUSSA S.R.L.activeMAX VIEW SRLactiveMLM VISION NET MEDIA SRLactiveMORMAN DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveOBRADOVICI CLAUDIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePANAIT LUMINITA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactivePDG-ENERGY S.R.L.activePOPESCU T. ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂZVAN FITNESS S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
NICOLAE GEORGE-ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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