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Company dossier

EFG ILINCA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-09-08
KYBE ID: RO-J40_8531_2010 · J40/8531/2010 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

liquidation

Legal nameEFG ILINCA COMPANY SRL

ro_onrc

RegistrationJ40/8531/2010

ro_onrc

Statusliquidation

ro_onrc

Incorporated2010-09-08

ro_onrc

Registered addressStr. RĂSĂRITULUI 5, 61202 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

AGENTIADEANUNTURI.RO SRLinactive MARYOSTIL MARKET SRLactive MIHALCEA V.VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

3 links

Shared operator — likely the same administrator

AGENTIADEANUNTURI.RO SRLShared registered address · 4 share this MARYOSTIL MARKET SRLShared registered address · 4 share this MIHALCEA V.VASILE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 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
ILINCA ELENA - MARCELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100