DOSSIERS / EFA EUROPEAN FAB ASSOCIATION SRL
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EFA EUROPEAN FAB ASSOCIATION SRL

ONRC · COMPANY · INCORPORATED 2008-02-19
KYBE ID: RO-J12_656_2008 · J12/656/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFA EUROPEAN FAB ASSOCIATION SRL
ro_onrc
J12/656/2008
ro_onrc
active
ro_onrc
2008-02-19
ro_onrc
Str. PARIS 70, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OROSZ LEVENTEadministrator—ONRC registry
BORŞA DANIELA CRISTINA CAB.INDIV. DE PRACT.INSOLV.lichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100