DOSSIERS / EF & IN SRL
← SearchExport PDF
Company dossier

EF & IN SRL

ONRC · COMPANY · INCORPORATED 2008-07-18
KYBE ID: RO-J13_2558_2008 · J13/2558/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EF & IN SRL
ro_onrc
J13/2558/2008
ro_onrc
dissolved
ro_onrc
2008-07-18
ro_onrc
Str. PRELUNGIREA BUCOVINEI 8, Municipiul Constanţa, Constanţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
TIPOGRAFIA CORNICIUC S.R.L.Shared officer / director · 5 share thisBURSA DE CEREALE SI MARFURI AGROALIMENTARE SAShared officer / director · 5 share thisCORNICIUC CONSTRUCT SRLShared officer / director · 5 share thisPETROFIM NEY SRLShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
CORNICIUC 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