DOSSIERS / CASA DE COMENZI EFICIENT SRL
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Company dossier

CASA DE COMENZI EFICIENT SRL

ONRC · COMPANY · INCORPORATED 1992-04-10
KYBE ID: RO-J29_1271_1992 · J29/1271/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE COMENZI EFICIENT SRL
ro_onrc
J29/1271/1992
ro_onrc
active
ro_onrc
1992-04-10
ro_onrc
Str. SPLAIULUI, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APACHITEI MIREL TINELadministrator—ONRC registry
MORARU LILIANAadministrator—ONRC registry
STROIESCU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100