DOSSIERS / IEFTIN SHOP S.R.L.
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Company dossier

IEFTIN SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-25
KYBE ID: RO-J23_2698_2023 · J23/2698/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IEFTIN SHOP S.R.L.
ro_onrc
J23/2698/2023
ro_onrc
active
ro_onrc
2023-04-25
ro_onrc
OAŞULUI 42, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALEHI HAMID-REZAadministrator—ONRC registry
SALEHI MILAD-ADRIAN-FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IEFTIN SHOP S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100