DOSSIERS / E.F.I. ISRAEL BUILDING SRL
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Company dossier

E.F.I. ISRAEL BUILDING SRL

ONRC · COMPANY · INCORPORATED 2007-11-08
KYBE ID: RO-J40_21006_2007 · J40/21006/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.F.I. ISRAEL BUILDING SRL
ro_onrc
J40/21006/2007
ro_onrc
active
ro_onrc
2007-11-08
ro_onrc
RECONSTRUCTIEI 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AG OIL & GAS SRLactiveBĂLAN DANIEL-NOROCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOSPINESCU DELIA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveEAPOSTILLE EXPERT SRLactiveFIRST RESPONDER EMERGENCY S.R.L.activeGENERAL SERVICE GSM SRLactiveJEAN TRAVEL SRLactiveLUMIFAM SERV SRLactiveNAMDAR EXPERT SERVICES SRLactivePAMIR CONSULT SRLactivePERFECT I CONTA&CONSULTING SRLactiveSAIEL CONSULTING PLUMBER SRLactiveSFERA BUSINESS PARTNERS SRLactiveSIMPLE-TAXI SRLactiveVICTORY CONFPREST SRLactive

People with significant control

1 people
NameRoleFromSource
AMAR ISAACadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100