DOSSIERS / EFAN CONSTRUCT SRL
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EFAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-05-14
KYBE ID: RO-J39_438_2007 · J39/438/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFAN CONSTRUCT SRL
ro_onrc
J39/438/2007
ro_onrc
dissolved
ro_onrc
2007-05-14
ro_onrc
627300 Sat Sihlea, Comuna Sihlea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC SIHLEA SAactiveALEX-IND-AL SRLdissolvedASAN NADIA ÎNTREPRINDERE INDIVIDUALĂactiveBĂRĂGAN TINCUŢA ÎNTREPRINDERE INDIVIDUALĂinactiveBETMAR SRLdissolvedCALA SRLactiveCALOTA I. ION 'ADY' PFdissolvedCHIOVEANU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOVEANU VIOREL PFdissolvedCOM GTV SRLdissolvedCOOPERATIVA DE CONSUM SIHLEAdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA SIHLEAdissolvedCOSMA A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIVASTAR SRLdissolvedDIDIROD CONSTRUCT SRLdissolvedDOBRESCU CONSTANTIN PERSOANĂ FIZICĂdissolvedDOBRESCU FLORIN ÎNTREPRINDERE FAMILIALĂactiveDORADI GENERAL CONSTRUCT SRLdissolvedDORYONERO SRLdissolvedDOVAMIRIN SRLdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ENE FĂNICĂadministrator—ONRC registry
C.I.I. BRATU MATEIlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100