DOSSIERS / EFUMA PROJECT SRL
← SearchExport PDF
Company dossier

EFUMA PROJECT SRL

ONRC · COMPANY · INCORPORATED 2004-08-11
KYBE ID: RO-J29_1642_2004 · J29/1642/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFUMA PROJECT SRL
ro_onrc
J29/1642/2004
ro_onrc
dissolved
ro_onrc
2004-08-11
ro_onrc
Str. STEFAN GRECEANU, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABINDA IMPEX SRLdissolvedAL MY IMPEX SRLdissolvedANGHELESCU S. CRISTIAN HAINERIC PFdissolvedCARPATICA ASIG SA SIBIU SUCURSALA PLOIESTIdissolvedCLUJANCA PROD SRLdissolvedCRIVINA COMB SRLdissolvedDITRANS SRLdissolvedECOSAN SRLdissolvedENE STELIANA PFdissolvedFAMU SRLdissolvedINTER CAD SRLdissolvedMAGIC CO SRLactiveMEITNER TOURS - TOURISM & TRAVEL AGENCY SRLactiveMIRACO CONSTRUCT SRLactiveMITINVEST PROD SRLdissolvedNECULA VIOREL "NEVIO" PFdissolvedPARIS SRLdissolvedROBINGO SERV SRLdissolvedSALMI COM SRLinactiveSIDERAL LAVIS SERVICE SRLdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ERKASLAN FRANK PETERadministrator—ONRC registry
FETTIN UMITadministrator—ONRC registry
GULSEREN MEHMETadministrator—ONRC registry
KUMBARJI EMIRadministrator—ONRC registry
OZYER ALYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100