DOSSIERS / EFK FINANCIAL PROIECT SRL
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EFK FINANCIAL PROIECT SRL

ONRC · COMPANY · INCORPORATED 2004-06-22
KYBE ID: RO-J40_10080_2004 · J40/10080/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFK FINANCIAL PROIECT SRL
ro_onrc
J40/10080/2004
ro_onrc
active
ro_onrc
2004-06-22
ro_onrc
CHIŞINĂU 15, 22143 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANTI MEDSKIN S.R.L.activeBACIU IONUȚ - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLCHI ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveCHIOREANU COSTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSICS FASHION SPORT S.R.L.activeDASOS ZAMORA SRLactiveDE-MIR AMBIENT SRLactiveDENT' ANA MEDICAL SRLactiveEMCO OPERATIONS 98000 S.R.L.activeGENIC TEAM INTERNATIONAL SRLactiveIT SOLUTIONS & CONSULTING SRLactiveIVADRA WELLNESS SOLUTIONS S.R.L.activeLUXURY TRANSPORT SRLactiveMEDIA PRO INVESTMENT SRLactiveMRS CLASS TOUR SRLactiveSTARDUST CONCEPT S.R.L.activeTHE BETTER YOU SRLactiveTRANSFER EXCHANGE SRLactiveWORLD INVESTMENT SRLactiveZAVRAGIU COMPANY S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
MARIN RAYMONDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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