DOSSIERS / EFREM INVESTMENTS SRL
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EFREM INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-09-19
KYBE ID: RO-J40_17502_2007 · J40/17502/2007 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EFREM INVESTMENTS SRL
ro_onrc
J40/17502/2007
ro_onrc
dissolved
ro_onrc
2007-09-19
ro_onrc
Str. ŢEPEŞ VODĂ 152, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ANDRI PROPERTIES & DEVELOP SRLliquidationATREUS PROPERTIES SRLliquidationBRITAL DEVELOPER SRLliquidationDEMETER DEVELOPMENT SRLdissolvedEL GRECO DEVELOPERS SRLdissolvedINTERNATIONAL ASSOCIATES PROPERTY SERVICES SRLactiveKIKKOS PROPERTIES SRLdissolvedMARATHASA INVESTMENTS SRLdissolvedMUSAIOS PROPERTIES SRLdissolvedOKEANOS DEVELOPMENT SRLdissolvedPAHNA INVESTMENTS SRLactivePANAYIOTIS DEVELOPERS SRLdissolvedROCCHI INVESTMENTS SRLdissolvedSOFRONIOS INVESTMENTS SRLdissolvedUNITED ASSOCIATES DEVELOPMENTS SRLdissolvedUNITED INVESTMENTS & CONSTRUCT SRLdissolvedUNITED PROPERTIES & DEVELOP SRLactive

People with significant control

2 people
NameRoleFromSource
ALV INSOLVENȚĂ IPURLlichidator judiciar—ONRC registry
VADUVA ALBERTO CIPRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (VĂDUVA ALBERTO- CIPRIAN) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BODA & CRIS INVESTMENTS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100