DOSSIERS / EFICIENT IMOBILIARE S.R.L.
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Company dossier

EFICIENT IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-30
KYBE ID: RO-J40_10166_2023 · J40/10166/2023 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
EFICIENT IMOBILIARE S.R.L.
ro_onrc
J40/10166/2023
ro_onrc
liquidation
ro_onrc
2023-05-30
ro_onrc
MIHAI BRAVU 294, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COSTA AZZURA INTERNAŢIONAL SAShared officer / director · 11 share thisEXCELENT IMOB S.R.L.Shared officer / director · 11 share thisDANA PROPERTIES S.R.L.Shared officer / director · 11 share thisFLORIANDIART DECOR S.R.L.Shared officer / director · 11 share thisT.F.N. COMPANY COM SRLShared officer / director · 11 share thisIDEAL DINAMIC TRANSPORT S.R.L.Shared officer / director · 11 share thisDIMAGRA SRLShared officer / director · 11 share thisMODUM SRLShared officer / director · 11 share thisF.R.M. COM XXI SRLShared officer / director · 11 share thisDIMAGRA SRLShared officer / director · 11 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
NameRoleFromSource
DIMA FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100