DOSSIERS / E.F.M. CONSULTANTA FINANCIARA BUCURESTI SRL
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Company dossier

E.F.M. CONSULTANTA FINANCIARA BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 1997-10-01
KYBE ID: RO-J40_7559_1997 · J40/7559/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.F.M. CONSULTANTA FINANCIARA BUCURESTI SRL
ro_onrc
J40/7559/1997
ro_onrc
dissolved
ro_onrc
1997-10-01
ro_onrc
Str. GEORGE ENESCU 43, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIN DOLEAadministrator—ONRC registry
PHILIPP WILLEadministrator—ONRC registry
ROLAND HASSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100