DOSSIERS / EFES COMEXIM SRL
← SearchExport PDF
Company dossier

EFES COMEXIM SRL

ONRC · COMPANY · INCORPORATED 2003-06-02
KYBE ID: RO-J34_252_2003 · J34/252/2003 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
EFES COMEXIM SRL
ro_onrc
J34/252/2003
ro_onrc
inactive
ro_onrc
2003-06-02
ro_onrc
Com. Furculesti 288, Sat Furculeşti, Comuna Furculeşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRAIOVEANU CLARISA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100