KYBE — See who's really behind any company

Company dossier

EFI TOUR SRL

ONRC · COMPANY · INCORPORATED 2013-04-24
KYBE ID: RO-J33_336_2013 · J33/336/2013 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEFI TOUR SRL

ro_onrc

RegistrationJ33/336/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-04-24

ro_onrc

Registered address725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava

ro_onrc

Companies at this address

2 total

RUSU GH.NICULAI - AFdissolved

Connections

4 links

Shared operator — likely the same administrator

RUSU GH.NICULAI - AFShared registered address · 2 share this EFI TOUR SRLShared officer / director · 4 share this AB PLUS EXPOZIŢII SRLShared officer / director · 4 share this AB PLUS EVENTS SRLShared officer / director · 4 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

Name	Role	From	Source
MINDIRIGIU EUSEBIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFI TOUR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100