DOSSIERS / TEF IMPEX SRL
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Company dossier

TEF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-04
KYBE ID: RO-J40_13166_1991 · J40/13166/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEF IMPEX SRL
ro_onrc
J40/13166/1991
ro_onrc
active
ro_onrc
1991-11-04
ro_onrc
B-dul I.C. BRATIANU 6, 030174 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TROFIN FANICA EFTIMIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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