DOSSIERS / SAFE IMOB SRL
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Company dossier

SAFE IMOB SRL

ONRC · COMPANY · INCORPORATED 2017-08-07
KYBE ID: RO-J40_14000_2017 · J40/14000/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAFE IMOB SRL
ro_onrc
J40/14000/2017
ro_onrc
active
ro_onrc
2017-08-07
ro_onrc
BARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADT & CJI COMPANY S.R.L.activeALVAL PRESTSERV SRLactiveAMAN FRUCTE S.R.L.activeANTAL EXPERT CONTSERV S.R.L.activeAVANGARDE BUSINESS INVEST S.R.L.activeBALANCE PSYCHOLOGY CENTER S.R.L.activeBEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂactiveBEST CURIER S.R.L.activeBLACK MILK SRLdissolvedBOEM BLANCHE S.R.L.dissolvedBOSS DOG S.R.L.dissolvedBRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAŞOVEANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOACA ENE OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCODESCU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY BEAUTY S.R.L.dissolvedDANCE FEVER S.R.L.activeD & C PRIVATE DETECTIVE SRLactiveDELIU GMR SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
POPESCU FLORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100