DOSSIERS / EFCOMM SRL
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Company dossier

EFCOMM SRL

ONRC · COMPANY · INCORPORATED 2002-08-09
KYBE ID: RO-J12_1488_2002 · J12/1488/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFCOMM SRL
ro_onrc
J12/1488/2002
ro_onrc
dissolved
ro_onrc
2002-08-09
ro_onrc
Str. RAPSODIEI 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEX SI ERICA SRLdissolvedFARCAŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARCAS ALEXANDRU PFdissolvedF & P CONSTRUCTII SRLdissolvedLEMAX SRLdissolvedLOZ INTERNATIONAL COMPANI IMPORT EXPORT SRLdissolvedLUCEAFARUL VESTULUI IMPEX SRLdissolvedMAHALEAN CRISTIAN DANIEL PFdissolvedMAHALEAN CRISTIAN DANIEL PFdissolvedMAHALEAN FABIAN PFdissolvedMARYS MARKETING SRLactiveMAXAN SRLdissolvedPOLI PRINT SERVIMPEX SRLdissolvedSTANDING MOBEL IMPEX SRLactiveWEXO SRLdissolved

People with significant control

2 people
NameRoleFromSource
IACOB IOAN ADRIANadministrator—ONRC registry
FĂRCAŞ LENUŢA LIVIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100