DOSSIERS / SAFE PROSPERITY SRL
← SearchExport PDF
Company dossier

SAFE PROSPERITY SRL

ONRC · COMPANY · INCORPORATED 2012-02-13
KYBE ID: RO-J40_1304_2012 · J40/1304/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFE PROSPERITY SRL
ro_onrc
J40/1304/2012
ro_onrc
active
ro_onrc
2012-02-13
ro_onrc
JEAN LOUIS CALDERON 36, 20037 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŢURA VICTORIA-AMARDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100