DOSSIERS / SAFE WAY TRADING 1998 SRL
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SAFE WAY TRADING 1998 SRL

ONRC · COMPANY · INCORPORATED 1998-06-16
KYBE ID: RO-J40_5839_1998 · J40/5839/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SAFE WAY TRADING 1998 SRL
ro_onrc
J40/5839/1998
ro_onrc
dissolved
ro_onrc
1998-06-16
ro_onrc
Str. PAJUREI 19, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
M.V. INDUSTRIAL COM SRLShared registered address · 3 share thisFLACARA GRAPHICS SRLShared registered address · 3 share thisEL HUDA COM 2000 SRLShared officer / director · 12 share thisKAHRAMAN.ROM SRLShared officer / director · 12 share thisGABI TRADING 2003 SRLShared officer / director · 12 share thisA & S SHARON SRLShared officer / director · 12 share thisUNICOM SRLShared officer / director · 12 share thisILIA COM PROD SRLShared officer / director · 12 share thisSALIH ROM SRLShared officer / director · 12 share thisQUEEN HOUSE IMPEX SRLShared officer / director · 12 share thisA&V ALIMENT IMPEX SRLShared officer / director · 12 share thisCITRUS EMIR IMPEX SRLShared officer / director · 12 share thisRAHUMCU 2005 IMPEX SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MOUROUJ A. ALIadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100