DOSSIERS / EFFECT CONF SRL
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EFFECT CONF SRL

ONRC · COMPANY · INCORPORATED 2003-02-10
KYBE ID: RO-J03_159_2003 · J03/159/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFFECT CONF SRL
ro_onrc
J03/159/2003
ro_onrc
active
ro_onrc
2003-02-10
ro_onrc
Str. BANATULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIVCONT & FINANCE SRLactiveALEXE CAMELIA FLORENTINA PFactiveAMBIENT TRADING CAN SRLactiveBEBE SI DANUT SRLactiveBUIUGU I. IONELA MAGDALENA PFactiveCAROLIMPEX SRLactiveCHIV SRLactiveCOLHON E. CALIN AFactiveCONSTRUCT COM. EX. SRLactiveCONTRITEX SRLactiveDIAMAR DONALI SRLactiveDISCRET SPY 007 SRLactiveDRAGONUL COMIMPEX SRLactiveECOMONTANA SRLactiveEDEN-PASS SRLactiveELMA TRANSIMPEX SRLactiveFILTEBA COMPANY SRLactiveGENDROMINA SRLactiveGOLDEN ROSE ATENA SRLactiveIONESCU MARIUS AFactive

+23 more

People with significant control

1 people
NameRoleFromSource
POPA FELICIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100