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Company dossier

EF AGRO CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-17
KYBE ID: RO-J23_6140_2020 · J23/6140/2020 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEF AGRO CONSULTING S.R.L.

ro_onrc

RegistrationJ23/6140/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-17

ro_onrc

Registered addressPIPERA 168A, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABU TEX S.R.L.active ADORE BABIES S.R.L.active AGURIDA UNLIMITED S.R.L.active ALRO CONCEPT STORE S.R.L.active AM RESTART LIFE TRAINING S.R.L.active ASOLUTIONS S.R.L.active BIO CLEAN SOLUTIONS S.R.L.active BUTCULESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CARS & DRIVERS CONCEPT S.R.L.active CONFIDENT SOLUTIONS S.R.L.active CUSTURA INVEST GRUP S.R.L.active DELAMORE CORPORATE TRADING SRLactive DIGITAL EXPRESS BUSINESS S.R.L.active DONAU COMMODITIES S.R.L.active EQUILIBRIUM PSYCHOLOGY SERVICES S.R.L.active FIRST PATH DISTRIBUTION S.R.L.active INSPIRE MEDIA CREATIVE S.R.L.active ISPIR VISION S.R.L.active IWINS MEDIA AGENCY S.R.L.active LA VESTIMENTA LUXURY HOUSE S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
FRUMERMAN ELIEZER	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100