DOSSIERS / EFFICIENT SOLUTION REAL ESTATE S.R.L.
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EFFICIENT SOLUTION REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-18
KYBE ID: RO-J23_4495_2018 · J23/4495/2018 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
EFFICIENT SOLUTION REAL ESTATE S.R.L.
ro_onrc
J23/4495/2018
ro_onrc
dissolved
ro_onrc
2018-09-18
ro_onrc
Pipera-Tunari 200A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

38 total
AC AUTO MOBILE S.R.L.activeADG MOBILE S.R.L.activeAFARIS SOFTWARE S.R.L.activeAPI ALEXIRIA S.R.L.activeAQUATILIUM CLUB S.R.L.activeBEST SOLUTIONS IN TOWN S.R.L.liquidationBM. ALUTECH S.R.L.activeBUSINESS AUTO CONECT S.R.L.activeBYFASHION BY BIANCA IORDACHE S.R.L.activeCITRUS FRESH TOTAL 2020 S.R.L.dissolvedC&N FRESH FRUIT SRLactiveCOVIC CONSULTING SRLactiveCREATIVE RETAIL 365 SRLdissolvedDECO AMBIENT CENTER SRLactiveDEVONSHIRE JUSTIN HAYWARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDNX DOUBLE ZEN S.R.L.activeDREAM HOUSE DEVELOPMENT S.R.L.liquidationELIF ADELIA 2015 S.R.L.dissolvedELI FRESH FRUCT S.R.L.activeFRUCT SELECT 2023 S.R.L.liquidation

+18 more

Connections

11 links
Shared operator — likely the same administrator
COMMONLAND PROPERTIES SRLShared officer / director · 12 share thisGALILEO REAL ESTATE S.R.L.Shared officer / director · 12 share thisNadační fond Daramis v likvidaciShared officer / director · 12 share thisEFFICIENT SOLUTION REAL ESTATE S.R.L.Shared officer / director · 12 share thisAdmati Holding s.r.o.Shared officer / director · 12 share thisAdmati residential s.r.o.Shared officer / director · 12 share thisRose&man s.r.o.Shared officer / director · 12 share thisNadační fond, Agora 7Shared officer / director · 12 share thisAdmati properties s.r.o.Shared officer / director · 12 share thisGALILEO REAL ESTATE S.R.L.Shared officer / director · 12 share thisJewish Community Center Prague, z.ú.Shared officer / director · 12 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
NameRoleFromSource
YARIV RONENadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100