DOSSIERS / EFEL LUS TRANS SRL
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Company dossier

EFEL LUS TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-09-19
KYBE ID: RO-J27_1033_2017 · J27/1033/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EFEL LUS TRANS SRL
ro_onrc
J27/1033/2017
ro_onrc
active
ro_onrc
2017-09-19
ro_onrc
PRINCIPALĂ 565, 617150 Sat Dămuc, Comuna Dămuc, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COZMA CUTS S.R.L.Shared officer / director · 8 share thisCOZMA & CO SRLShared officer / director · 8 share thisUNIC MED SRLShared officer / director · 8 share thisAMFORA SERVCOM SRLShared officer / director · 8 share thisFOTO VIDEO CRINELA SRLShared officer / director · 8 share thisEMIL PROPS S.R.L.Shared officer / director · 8 share thisPATRY & MATY SRLShared officer / director · 8 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
COZMA EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100