The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Danilov, Denis
    Company Director born in February 1990
    Individual (6 offsprings)
    Officer
    2023-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Denis Danilov
    Born in February 1990
    Individual (6 offsprings)
    Person with significant control
    2023-08-24 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mstoev, Serghei
    Director born in January 1983
    Individual
    Officer
    2023-05-26 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Coban, Dumitru
    Company Director born in March 1992
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Dumitru Coban
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2023-02-03 ~ 2023-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Botnaru, Ion
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2022-05-16
    OF - Director → CIF 0
    Mr Ion Botnaru
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2022-03-17 ~ 2022-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ursu, Victor
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2022-05-05
    OF - Director → CIF 0
    2022-05-16 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Victor Ursu
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2022-05-16 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Malii, Andrei
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2023-08-24
    OF - Director → CIF 0
    Mr Andrei Malii
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2023-06-15 ~ 2023-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SAFE LOGISTICS LTD

Standard Industrial Classification
49420 - Removal Services

  • SAFE LOGISTICS LTD
    Info
    Registered number 13983263
    126 Lichfield Road, New Invention Victory Men's Club, Willenhall WV12 5BB
    Private Limited Company incorporated on 2022-03-17 and dissolved on 2024-12-31 (2 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.