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Company dossier

CLAUDIU EFST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-21
KYBE ID: RO-J2020011911405 · J2020011911405 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIU EFST S.R.L.

ro_onrc

RegistrationJ2020011911405

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-21

ro_onrc

Registered addressGhencea 350-356, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

19 total

BOBOCEA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive CABINET UROLOGIE SRLactive CIAS GUARD S.R.L.active EXA EDUCATION S.R.L.active GEORGESCU ILEANA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IOANA QUALITY TECH S.R.L.active JOLIE AFFAIRE S.R.L.active LOCA LOOBY BAR S.R.L.active MANOLE CRISTIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MASTERSTONE S.R.L.active MOB & STYLE DAVID 2016 SRLactive NEGRITORU ALEXANDRU-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPS TECH S.R.L.active PROFFICE LINE S.R.L.active PURE RECONDITIONARE SCOPE S.R.L.dissolved RIA CONSULT SRLactive SAVA C. ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved STOLERU SAFE CONSTRUCT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

FC HAPPY MUSIC SRLShared officer / director · 5 share this ECO - Energy - Commercial - Organisation GmbHShared officer / director · 5 share this ATCES PRODUCTS SRLShared officer / director · 5 share this FILIP CODE S.R.L.Shared 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

Name	Role	From	Source
FILIP CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100