DOSSIERS / IEFTIN SHOP S.R.L.
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Company dossier

IEFTIN SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-28
KYBE ID: RO-J39_761_2022 · J39/761/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IEFTIN SHOP S.R.L.
ro_onrc
J39/761/2022
ro_onrc
dissolved
ro_onrc
2022-07-28
ro_onrc
Cantonului 13, 627406 Sat Beciu, Comuna Vârteşcoiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALEHI HAMID-REZAadministrator—ONRC registry
SALEHI MILAD-ADRIAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100