DOSSIERS / EFM EXCAVATION SERVICES S.R.L.
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EFM EXCAVATION SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-14
KYBE ID: RO-J2024001063350 · J2024001063350 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFM EXCAVATION SERVICES S.R.L.
ro_onrc
J2024001063350
ro_onrc
active
ro_onrc
2024-03-14
ro_onrc
Calea Chişodei 66, Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIAN AP SOCIAL MEDIA S.R.L.activeADRIAN COACHING S.R.L.activeAIC MONTAJE PUBLICITARE S.R.L.activeALMAR INNOVATION S.R.L.activeAMRRA CONSTRUCT S.R.L.activeANDAVIPET SHOP S.R.L.activeAP MENTORING S.R.L.activeAUTO TIRES EXPERT S.R.L.activeAVF S.R.L.activeBABA TRANSFER S.R.L.activeBAT PRESTIGIEUX S.R.L.activeBIMAGNET.COM S.R.L.activeBOG INSTAL PLUS COMPANY S.R.L.activeBREAKTHROUGH COACHING ACADEMY S.R.L.activeCARACAL PAN BLERIM S.R.L.activeCOLT DE PAINE S.R.L.activeCONSTRUCTII & EXCAVARI SERVICONT S.R.L.activeDESDE S.R.L.activeDINC MECANIC COMPANY SRLactiveETNIRIKO S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
MITROFAN FLAVIUS-EMANUELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100