DOSSIERS / EFI TRANZ INTERMED SRL
← SearchExport PDF
Company dossier

EFI TRANZ INTERMED SRL

ONRC · COMPANY · INCORPORATED 1995-03-29
KYBE ID: RO-J40_2546_1995 · J40/2546/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFI TRANZ INTERMED SRL
ro_onrc
J40/2546/1995
ro_onrc
active
ro_onrc
1995-03-29
ro_onrc
STOICA LUDESCU 26, 12215 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUBUC GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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