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Company dossier

EFTIAN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-11-17
KYBE ID: RO-J40_28649_1992 · J40/28649/1992 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameEFTIAN IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/28649/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-17

ro_onrc

Registered addressB-dul 1 MAI 321, 83263 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARTLEMN PROD SRLdissolved ASOCIATIA GENERALA MU-ROM SRLdissolved AZUZUKI IMPEX SRLdissolved FARMO VERONA COMP SRLdissolved GALYROM IMPEX SRLdissolved GEMI VISION TRADING SRLdissolved G.L.V. '95 IMPEX SRLdissolved GRAPHIC AD SRLactive IUSTENA IMPEX SRLdissolved MARVA IPROCOM SRLdissolved NICO - D. D - IMPEX SRLdissolved RIGOLETTO IMPEX SRLdissolved THORA - T & S - IMPEX SRLdissolved TRIOMED SRLdissolved

People with significant control

1 people

Name	Role	From	Source
IANUS EFTIMIE	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFTIAN Z IMPORT EXPORT SRL · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100