DOSSIERS / K.A.F.L. SAFE TRANS S.R.L.
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Company dossier

K.A.F.L. SAFE TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-05
KYBE ID: RO-J40_20043_2017 · J40/20043/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K.A.F.L. SAFE TRANS S.R.L.
ro_onrc
J40/20043/2017
ro_onrc
active
ro_onrc
2017-12-05
ro_onrc
LAMOTEŞTI 2, 41027 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABOVE SALES AND MARKETING CONSULTING S.R.L.activeACACIA INVEST SRLactiveACACIA RESEARCH & CONSULTING SRLactiveAIM TOTAL CONSULTING SRLactiveALDEA GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMORE MIO PIZZA DELIVERY SRLactiveBELLA COFFEE SRLactiveCRISTAL ADMIN SRLactiveDANKARA ADMINISTRARE IMOBILE S.R.L.activeDEUS CRISTAL GRUP SRLactiveDNS EXPRESS DELIVERY SRLactiveD&P SELECT CHOICE S.R.L.activeMAIA CARGO SPEED SRLactiveMANEA IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ ANDREEA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVOTECH WORLD WIDE S.R.L.activePERDE TEXLINE SRLactiveREYALS BUSINESS SRLactiveSMBM CONSULTING S.R.L.activeSPARKNET SRL-Dactive

+4 more

People with significant control

1 people
NameRoleFromSource
DUICĂ FLORIN-IONUȚadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100