DOSSIERS / EFRATA COMPROD SRL
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EFRATA COMPROD SRL

ONRC · COMPANY · INCORPORATED 1996-06-10
KYBE ID: RO-J22_905_1996 · J22/905/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

inactive
EFRATA COMPROD SRL
ro_onrc
J22/905/1996
ro_onrc
inactive
ro_onrc
1996-06-10
ro_onrc
707336 Sat Muncelu de Sus, Comuna Mogoşeşti-Siret, Iaşi
ro_onrc

Companies at this address

42 total
AGRICERES SRLactiveALEXANDRU V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI MIHĂIȚĂ-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveAUTOSERVICE LA BOSIE S.R.L.liquidationBARTICEL I. CRISTIAN AFdissolvedBOSIE GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSPLAST COMPANY SRLdissolvedBUZENCHI PETRU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUZENCHI VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCAGOMI CONSTRUCT GROUP SRLdissolvedCOSTAS COMPANY SRLdissolvedGEMENII AL COS SRLactiveGEMINI-INSTAL SRLdissolvedGROZAVU ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveGROZAVU N. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedIACOB G. GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolvedIUGA C. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveJALABOI CONSTANTIN PFdissolvedJALABOI I. CONSTANTIN PFdissolvedLINU MARIA LETIŢIA PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BURGHELEA ELIADORadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREVEXA COMPROD SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100