DOSSIERS / EFTIMIE METALCOM SRL
← SearchExport PDF
Company dossier

EFTIMIE METALCOM SRL

ONRC · COMPANY · INCORPORATED 2002-07-15
KYBE ID: RO-J23_1381_2002 · J23/1381/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EFTIMIE METALCOM SRL
ro_onrc
J23/1381/2002
ro_onrc
dissolved
ro_onrc
2002-07-15
ro_onrc
Str. TOAMNEI 45, 70000 Comuna Jilava, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OMNIA VANITAS SRLShared officer / director · 3 share thisCRIGIN IMPEX SRLShared officer / director · 3 share thisVALNEU IMPEX SRLShared officer / director · 9 share thisATLAS IMPEX LTD SRLShared officer / director · 9 share thisALEX ANDREI MAGAZIN S.R.L.Shared officer / director · 9 share thisEFTIMIE-IOAN SRLShared officer / director · 9 share thisRAISEN SRLShared officer / director · 9 share thisCARION SRLShared officer / director · 9 share thisECE PRODSERV SRLShared officer / director · 9 share thisCOMEVTAG SRLShared officer / director · 9 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

2 people
NameRoleFromSource
EFTIMIE GINAadministrator—ONRC registry
EFTIMIE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100