DOSSIERS / EFCOL SRL
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EFCOL SRL

ONRC · COMPANY · INCORPORATED 1991-06-18
KYBE ID: RO-J03_713_1991 · J03/713/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EFCOL SRL
ro_onrc
J03/713/1991
ro_onrc
dissolved
ro_onrc
1991-06-18
ro_onrc
Sat Miceşti, Comuna Miceşti, Argeş
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIAND SRLdissolvedALICIA IMPEX SRLliquidationAMERCOM SRL BUCURESTI FILIALA ARGESdissolvedAUTO-FELIX SRLdissolvedBAMBUS AFdissolvedBOZIAN ADRIAN PFdissolvedBRATU GH. MARIA AFdissolvedBUDEA ELENA PFdissolvedBUDEA FLORICA PFIdissolvedBURGHI SRLdissolvedCHIRCA I CONSTANTIN PFdissolvedCOJOCARIU IRUMA ANGELICA PFdissolvedCOOPERATIVA DE CONSUM MICESTIdissolvedCORBEANU ROXANA PFdissolvedCRIS IMPRES AGENCY SRLactiveCRISTESCU GHEORGHE AUREL AFdissolvedCRISTESCU MIHAELA AFdissolvedEFCOL MATCOM SAdissolvedFICUS COMPANY SRLdissolvedFOREST COMP TORO MICESTI SRLactive

+30 more

Connections

9 links
Shared operator — likely the same administrator
EFCOL AGRO FOREST SRLShared officer / director · 10 share thisCĂPRIOARA COM SRLShared officer / director · 10 share thisVERITAS SAShared officer / director · 10 share thisAVE TIM 89 SRLShared officer / director · 10 share thisEGENIP COM SRLShared officer / director · 10 share thisBARAGANUL SRLShared officer / director · 10 share thisPELICANUL DE AUR SRLShared officer / director · 10 share thisGF INSTAL CONSULTING S.R.L.Shared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J03_713_1991/network.

People with significant control

3 people
NameRoleFromSource
EFTIMIE GHEORGHEadministrator—ONRC registry
SIMAN MIRCEAadministrator—ONRC registry
STANCIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100