DOSSIERS / EFTIAN Z IMPORT EXPORT SRL
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EFTIAN Z IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-12-16
KYBE ID: RO-J40_31255_1992 · J40/31255/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFTIAN Z IMPORT EXPORT SRL
ro_onrc
J40/31255/1992
ro_onrc
active
ro_onrc
1992-12-16
ro_onrc
BÂRSĂNEŞTI 2, 62183 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDER TOP BUSINESS S.R.L.activeCARDINAL MARKET SRLactiveCBSINTENSIVMEDICAL SRL-DactiveCENTRO GENERALE SRLactiveDEADLINE CONSTRUCT SRLactiveDEJA & DELIVERY SRLactiveDOBREMAN S.R.L.activeDUDOI ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVELYNE MARKET SRLactiveIDEAL INSTALL MOB S.R.L.activeINNOVA BUSINESS S.R.L.activeMELISSA SPEED LOGISTIC S.R.L.activeNECULA ELENA CONSUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIALCON CARANI SRLactiveON TARGET RECRUITMENT S.R.L.activeRĂDUCU V. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTACTIC REAL ESTATE SRLactive

People with significant control

2 people
NameRoleFromSource
IANUS EFTIMIEadministrator—ONRC registry
PANCA IANCUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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