DOSSIERS / EFTA IMOBIL SRL
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Company dossier

EFTA IMOBIL SRL

ONRC · COMPANY · INCORPORATED 2012-03-21
KYBE ID: RO-J2012000752126 · J2012000752126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EFTA IMOBIL SRL
ro_onrc
J2012000752126
ro_onrc
dissolved
ro_onrc
2012-03-21
ro_onrc
LUNCII 5A, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COLINA CONSTRUCT SRLShared registered address · 3 share thisANDA IMOBILIARE SRLShared registered address · 3 share thisANDA IMOBILIARE SRLShared officer / director · 9 share thisG4 ELECTRICE S.A.Shared officer / director · 9 share thisAG COLINA SRLShared officer / director · 9 share thisA.C.I. BISTRITA S.A.Shared officer / director · 9 share thisGRUP 4 BAZA SPORTIVA S.A.Shared officer / director · 9 share thisGRUP 4 INSTALATII SAShared officer / director · 9 share thisGRUP 4 PROPERTY S.A.Shared officer / director · 9 share thisEBENSEE IMPORT EXPORT SRLShared officer / director · 9 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
GÂNSCĂ GICU AGENORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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