DOSSIERS / EFA-TIMCON SRL
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Company dossier

EFA-TIMCON SRL

ONRC · COMPANY · INCORPORATED 1995-07-11
KYBE ID: RO-J1995000819354 · J1995000819354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFA-TIMCON SRL
ro_onrc
J1995000819354
ro_onrc
active
ro_onrc
1995-07-11
ro_onrc
ARISTIDE DEMETRIADE 1/3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. CONSULT SRLactiveANALOG CONSTRUCȚII S.R.L.activeANALOG SRLactiveANAM TREND SRLactiveANTONY BEST SERV SRLactiveATV IMOBILIARE SRLactiveAVANTECO S.R.L.activeCÂMPINA APARTMENTS S.R.L.activeC&D SMART LOGISTICS TRANSPORT S.R.L.activeCENTRUL DE TERAPIE MICUL PRINȚ S.R.L.activeCENTRU PSY S.R.L.activeDEFIGO AUDIT SRLactiveDEVELOPERS SRLactiveDUO NOMIS SRLactiveEBRANDS RETAIL HUB S.R.L.activeEUROPOLIS SRLactiveEXPERTISSA TIMISOARA SRLactiveEXTRA RADIO TAXI SRLactiveFALAC SMF DISTRIBUTION SRLactiveFIDES AGRO SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
BÎCOV ALEXANDRU ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100