DOSSIERS / SAFE TRADING & SERVICES SRL
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Company dossier

SAFE TRADING & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2009-08-24
KYBE ID: RO-J40_9083_2009 · J40/9083/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFE TRADING & SERVICES SRL
ro_onrc
J40/9083/2009
ro_onrc
active
ro_onrc
2009-08-24
ro_onrc
REŞIŢA 4, 40925 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERA TOP DECOR S.R.L.activeALYDEN INVEST S.R.L.activeANTONIE VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANTAJ CONCEPT CONSTRUCT SRLactiveBUR FILM PRODUCTION S.R.L.activeDENIED IT SRLactiveGĂBRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveKODIAK ALPHA S.R.L.activeMAG MED VET SRLactiveMANOLE ROMULUS-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveMOTANTECH SRLactivePARASCHIV MIRCEA-ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRESCORNIŢOIU MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTARTORGAMES S.R.L.activeTEIXEIRA MOREIRA ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTELCOASSAY SRLactive

People with significant control

1 people
NameRoleFromSource
FUNARU REMUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100