DOSSIERS / IDEAL SAFETY DRIVER S.R.L.
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Company dossier

IDEAL SAFETY DRIVER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-12
KYBE ID: RO-J40_293_2021 · J40/293/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IDEAL SAFETY DRIVER S.R.L.
ro_onrc
J40/293/2021
ro_onrc
active
ro_onrc
2021-01-12
ro_onrc
VASILE CÂRLOVA 2, 31145 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ASC BUSSINES S.R.L.liquidationATELIERUL DE MAGIE S.R.L.activeBADEA G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOKING 3D S.R.L.dissolvedENDO NUTRITION S.R.L.activeEXTRAVAGANZANIK SRLactiveFLARA SWEETS S.R.L.activeFORTRANS 96 SRLactiveGĂLBINAȘU DIANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL SERVICES CMC SRLactiveMOSYSCO SOL S.R.L.dissolvedPOPA D. ELIZA PERSOANĂ FIZICĂ AUTORIZATĂinactiveRIOMALE INVESTMENTS SRLdissolvedSKINTERVENTION S.R.L.activeŢABĂRĂ MANGHIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERSAL TRADE EXPERT SRLactive

People with significant control

1 people
NameRoleFromSource
CRĂCIUN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100