DOSSIERS / SAFIR PRODIMPEX SRL
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SAFIR PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J40_632_1992 · J40/632/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SAFIR PRODIMPEX SRL
ro_onrc
J40/632/1992
ro_onrc
dissolved
ro_onrc
1992-01-13
ro_onrc
Splaiul UNIRII 4, 040031 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ECOVISTA VENTURES LTDShared officer / director · 2 share thisNOVA INTELLIGENT BUSINESS CONSULT SRLShared registered address · 7 share thisAMIMOB SAShared registered address · 7 share thisNOVA BUSINESS PREST SRLShared registered address · 7 share thisNOVA INVESTIGATII SRLShared registered address · 7 share thisAPPLICATION ENGINEERING AND TECHNOLOGY TRANSFER (A.E.T.T.) SRLShared registered address · 7 share thisDNC ROMANIA IMPEX SRLShared registered address · 7 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

2 people
NameRoleFromSource
DANIEL AVNIadministrator—ONRC registry
IVASCU IOAN GH.administrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100