KYBE — See who's really behind any company

Company dossier

E - FORMATOR SRL

ONRC · COMPANY · INCORPORATED 2010-06-07
KYBE ID: RO-J23_1667_2010 · J23/1667/2010 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameE - FORMATOR SRL

ro_onrc

RegistrationJ23/1667/2010

ro_onrc

Statusinactive

ro_onrc

Incorporated2010-06-07

ro_onrc

Registered addressStr. TOPAZ 2, Loc. Bragadiru, Oraş Bragadiru, Ilfov

ro_onrc

Companies at this address

2 total

MORUZ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

MORUZ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this MARGINAL SRLShared officer / director · 3 share this E - FORMATOR SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
MIROSLAV CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E - FORMATOR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100