DOSSIERS / EFTAPETRO SRL
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EFTAPETRO SRL

ONRC · COMPANY · INCORPORATED 2000-03-10
KYBE ID: RO-J06_85_2000 · J06/85/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFTAPETRO SRL
ro_onrc
J06/85/2000
ro_onrc
active
ro_onrc
2000-03-10
ro_onrc
Str. PRINCIPALA 138, 4524 Sat Rebra, Comuna Rebra, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCRIDON IOANadministrator—ONRC registry
VARTOLOMEI IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100