DOSSIERS / EST EUROPEAN FINANCE AND INDUSTRY (EFI) SRL
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EST EUROPEAN FINANCE AND INDUSTRY (EFI) SRL

ONRC · COMPANY · INCORPORATED 1992-09-25
KYBE ID: RO-J40_24772_1992 · J40/24772/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EST EUROPEAN FINANCE AND INDUSTRY (EFI) SRL
ro_onrc
J40/24772/1992
ro_onrc
active
ro_onrc
1992-09-25
ro_onrc
Calea VACARESTI 184, 51671 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALDO GAETANO NICOLOSIadministrator—ONRC registry
ALLADIO ROBERTOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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