KYBE — See who's really behind any company

Company dossier

SAFIR - AGENTIE IMOBILIARA SRL

ONRC · COMPANY · INCORPORATED 2004-04-29
KYBE ID: RO-J40_6865_2004 · J40/6865/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAFIR - AGENTIE IMOBILIARA SRL

ro_onrc

RegistrationJ40/6865/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-29

ro_onrc

Registered addressStr. Făurei 1, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

13 total

ALBAY HOLDING SRLdissolved AQUAMARINE START SRLdissolved BOICEA IULICA PFdissolved COMERCIAL REIDAN SRLactive COSTACHE STELA PFdissolved EU - CONFORT TEAM SRLactive FODOR CONSTRUCT SRLinactive GRETAND COM SRLdissolved PROFIMEDIA GROUP SRLdissolved SABINA SERVICE COMPANY SRLactive STEFANESCU ELENA PFdissolved UTILTEX INTERNATIONAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MAROMA TEAM S.R.L.Shared officer / director · 2 share this AFROLATINO EVENTS SRLShared officer / director · 4 share this FLORI ART-INVEST S.R.L.Shared officer / director · 4 share this SANDWICH & FENTE S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
FLORENTINA VLADU	administrator	—	ONRC registry
ROBERT GABRIEL BĂNICĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100