DOSSIERS / SAFE TRANSPORTO COMERCIO S.R.L.
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Company dossier

SAFE TRANSPORTO COMERCIO S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J52_510_2017 · J52/510/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SAFE TRANSPORTO COMERCIO S.R.L.
ro_onrc
J52/510/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
BARBU LĂUTARU 38, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ȘTEFAN DANIEL CONCEPT S.R.L.Shared officer / director · 11 share thisFUNKY MARKETING SRLShared officer / director · 11 share thisURBAN FOOD BAZAAR SRLShared officer / director · 11 share thisDANIELY UTIL CONSTRUCT SRLShared officer / director · 11 share thisGYOTAM SIB SRLShared officer / director · 11 share thisRECHARGE - WELLNESSMASSAGE & PERSONAL TRAINING S.R.L.Shared officer / director · 11 share thisTOP CURATENIE STEFAN S.R.L.Shared officer / director · 11 share thisDSD BLUE TRANS SRLShared officer / director · 11 share thisOVI SELECT SERV SRLShared officer / director · 11 share thisANDREEA & ROBERT SRLShared officer / director · 11 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

1 people
NameRoleFromSource
STEFAN DANIEL DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100