DOSSIERS / EFT POWER S.R.L.
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EFT POWER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-13
KYBE ID: RO-J2023017015409 · J2023017015409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFT POWER S.R.L.
ro_onrc
J2023017015409
ro_onrc
active
ro_onrc
2023-09-13
ro_onrc
ION CREANGĂ 7, 50864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABSOLUTELY FABULOUS SRLactiveAFTERHOPE S.R.L.activeANCA TURISM & TRAVEL SRLactiveARSEK SOFTWARE S.R.L.activeAZUGA RESORT S.R.L.activeBUSINESS ACCOUNTING & TAX SRLactiveCOMAT ELECTRISAM SRLactiveDANEX ASSET INVESTMENT S.R.L.activeDATA FINANCE GROUP SRLactiveDATA LEASING SRLactiveDFG ACTIVE IMOBILIARE S.R.L.activeEFT FURNIZARE SRLactiveFOSSID CONSULTANTS & AUDITORS S.R.L.activeGENERAL WEB SYSTEM S.R.L.activeGREEN DEALS BUILDERS S.R.L.activePAYROLL DFG SRLactivePOWER ONE SOLAR SYSTEMS S.R.L.activePOWER SOLAR TRADING S.R.L.activePRODIGY SOFTWARE SRLactivePROGETTO PELLE S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
TOMAŠEVIĆ VOJKANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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