DOSSIERS / EIFFEL COMEXIM SRL
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Company dossier

EIFFEL COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-11-01
KYBE ID: RO-J40_24924_1993 · J40/24924/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EIFFEL COMEXIM SRL
ro_onrc
J40/24924/1993
ro_onrc
active
ro_onrc
1993-11-01
ro_onrc
Str. DREPTATII 6, 75652 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACVADA SRLactiveAGROCONSTRUCT SRLactiveALBATROS PROD COM SRLactiveAL-CRIS CONF SRLactiveBRITROM TRADE SRLactiveCASA EDEN CO SRLactiveCHINAROM IMPORT EXPORT SRLactiveCOMTRANSPORT ASTRE SRLactiveDRAGON CONTRAL SRLactiveGARDINIA TRADING 95 SRLactiveGAVILA COMERT DESFACERE SRLactiveGOLF COMPANY SRLactiveINTER - SERVICE WORLD TRANS SRLactiveJAD K.A. 72 IMPEX SRLactiveKING INTERNATIONAL IMPORT EXPORT SRLactiveLELIA INTERNATIONAL BUSINESS SRLactiveLERECO SRLactiveMIREMAR IMPEX COM SERVICE SRLactiveMOHAMEDIE IMPEX SRLactiveREFI EXIM SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CRUCERU M. CONSTANTIN MIHAILadministrator—ONRC registry
NICULESCU T. CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100