DOSSIERS / ECFAN INTERNATIONAL SRL
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ECFAN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-06-09
KYBE ID: RO-J29_1278_2006 · J29/1278/2006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECFAN INTERNATIONAL SRL
ro_onrc
J29/1278/2006
ro_onrc
active
ro_onrc
2006-06-09
ro_onrc
Str. MIHAI EMINESCU 22, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALRECOART SRLactiveAMVO GROUP ADVERTISING SRLactiveANALI HOUSE SRLactiveANTICOROZIV PRAHOVA PROD SRLactiveBYRON COM SRLactiveCONSTANTINESCU L. SILVIU LAURENŢIU PFactiveCONSTANTIN R. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACOS COM SRLactiveDIAG SERV SRLactiveELPYDA INTERNAŢIONAL SRLactiveEMIPAL CONSTRUCT SRLactiveGENERAL SERVICE 92 SRLactiveGHEORGHIU N. IOLANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveIORAURA COM SRLactiveKORMANYOS I. CONSTANTIN TEDY PERSOANĂ FIZICĂ AUTORIZATĂactiveKRYVAL CONSTRUCT SRLactiveMARIANI & CASTIGLIONE IMPEX SRLactiveMARIN GHE. MIHAI "DUMO" PFactiveMORYS VITAL SRLactiveNICON SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
ANDREI IOAN IPURLlichidator judiciar—ONRC registry
ANDREI IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDREI IOAN (officer) matches PEP Ioan Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100