DOSSIERS / EFICIENTA COMMUNICATIONS SRL
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Company dossier

EFICIENTA COMMUNICATIONS SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J40_17637_2007 · J40/17637/2007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EFICIENTA COMMUNICATIONS SRL
ro_onrc
J40/17637/2007
ro_onrc
dissolved
ro_onrc
2007-09-21
ro_onrc
Sos. Pantelimon 286, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMERO SERV COM SRLdissolvedANDAR PRESTOSERVICE SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA PANTELIMONdissolvedBENNY MOTORS SRLdissolvedBEST CONSULTING IDEAS SRLactiveBORCEA DAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRATU MARIAN PFdissolvedBUITOIU CARLA-DANIELA AFdissolvedCATCH MEDIA SRLactiveCENTURION SRLactiveCHETREANU GRETA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOM V.M.C.M. 93 IMPEX SRLdissolvedC & R POST CARGO SRLliquidationCSG GLASS PRODCOM SRLdissolvedDAVIDCAR TRANS SRLactiveDECCA TOP SERVICES SRLdissolvedDONDAS SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEANA GABRIEL PFdissolvedEDU COMERT SRLdissolvedEURO DESIGN COMPANY SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
IONESCU CORNELIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU CORNELIA (officer) matches PEP Cornelia Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100