DOSSIERS / EFCON MARKETING SI SERVICII SRL
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EFCON MARKETING SI SERVICII SRL

ONRC · COMPANY · INCORPORATED 2004-07-07
KYBE ID: RO-J05_1250_2004 · J05/1250/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFCON MARKETING SI SERVICII SRL
ro_onrc
J05/1250/2004
ro_onrc
active
ro_onrc
2004-07-07
ro_onrc
105/B, 417495 Sat Sânmartin, Comuna Sânmartin, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEMETH ERIKAadministrator—ONRC registry
GUI MARIA NATALIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100