DOSSIERS / EFO DEZVOLTARE S.R.L.
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EFO DEZVOLTARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-08
KYBE ID: RO-J2023000377053 · J2023000377053 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFO DEZVOLTARE S.R.L.
ro_onrc
J2023000377053
ro_onrc
active
ro_onrc
2023-02-08
ro_onrc
CETĂŢII 26, 410520 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROTRANIS SRLactiveALTEREGO SERVICE SRLactiveAMIRAL EUROEXPRES SRLdissolvedAXI CONSULTING S.R.L.activeBLD ING SRLactiveCALVENCON S.R.L.activeCAROM LUX INVEST SRLinactiveDIGOS CONSULTING SRLactiveDOWNWASTE ROMANIA S.R.L.activeELSEN INOVATION S.R.L.activeENDERMOLIFT BEAUTY SRLactiveGEFRAMA SRLactiveGHE.RAF BUSINESS CONSULTING AND SERVICES SRLactiveGLOBAL CONSULTING & FINANCE SRLactiveIMOBILIARE CINCI STELE SRLactiveIMOBIL NUROFIN SRLactiveINFLORTRANIS S.R.L.activeNILFISK-ADVANCE SRLactiveNISTOR CRISTIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePEPKO INVESTMENTS SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
TESS B.V.administrator—ONRC registry
ESSERS HILDE ANNA Greprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100