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Company dossier

EFTA TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-04-08
KYBE ID: RO-J40_4635_2013 · J40/4635/2013 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameEFTA TRADE SRL

ro_onrc

RegistrationJ40/4635/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-08

ro_onrc

Registered addressMOLDOVIŢA 6, 41823 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

19 total

ACCIDENTS CLAIMS SRLactive AZTEC INFLATABLES SRLactive EUROVAN SOFT SRLdissolved FILIP MIHAELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LAKSHMI HAIR S.R.L.active LUCIDA OLMECA S.R.L.liquidation MAGNA DEVELOPMENT SRLactive MANAGER PROCOS SRLdissolved MARINESCU V. DAN PERSOANĂ FIZICĂ AUTORIZATĂactive MARINICĂ NELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MUSTĂREAŢĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PIXEL DIGITAL SRLactive POPA-STROE M.L. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PRUTEANU LABS S.R.L.active PUBLIMEDIA PROFI SRLactive ROYAL HAIR EXTENSIONS SRLactive TRUCKS RECOVERY SRLactive WEB THUNDER SRLactive

Connections

2 links

Shared operator — likely the same administrator

EUPHORIA GREEK PRODUCTS S.R.L.Shared officer / director · 3 share this DIRENT GROUP SAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VALSAMAKI EFSTRATIA	administrator	—	ONRC registry

Risk signals

0 matched