DOSSIERS / EZFIN CONSULTING S.R.L.
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Company dossier

EZFIN CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-23
KYBE ID: RO-J40_9673_2023 · J40/9673/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EZFIN CONSULTING S.R.L.
ro_onrc
J40/9673/2023
ro_onrc
active
ro_onrc
2023-05-23
ro_onrc
GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

26 total
AGENȚIA MONDO 24 PRESS S.R.L.activeALDO IMPEX COM S.R.L.activeAMARO DERALE ASSOCIATES S.R.L.dissolvedAMPERION S.R.L.activeASIN TRADING S.R.L.dissolvedBERESKLET S.R.L.activeBUJU TRUST S.R.L.activeCEVOLABS INNOVATIONS S.R.L.activeDURABLE BEAUTY UP S.R.L.activeEASTERN TECH EDGE S.R.L.dissolvedEXPERIMENTE WOW SRLactiveFUNDFORT ROMANIA S.R.L.dissolvedGLOBAL BRIDGE TRADING CO. S.R.L.dissolvedGLOBAL MOTOR INVEST S.R.L.activeHIZIXH S.R.L.activeJSB ENERGY S.R.L.activeLEACE ADMINISTRATION & MARKETING S.R.L.activeMOVEMENT CHERRY S.R.L.activeMOVEMENT INVEST S.R.L.activeOF ONE PROPERTIES SRLliquidation

+6 more

People with significant control

1 people
NameRoleFromSource
DUMITRU AUREL-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100