DOSSIERS / EFECTIV REDUS S.R.L.
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EFECTIV REDUS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-13
KYBE ID: RO-J2024049064005 · J2024049064005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EFECTIV REDUS S.R.L.
ro_onrc
J2024049064005
ro_onrc
active
ro_onrc
2024-12-13
ro_onrc
NICOLAE LEONARD 2, Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RECENT REDUS S.R.L.Shared registered address · 3 share thisREDUS INVEST S.R.L.Shared registered address · 3 share thisPRODUSE REDUSE INVEST S.R.L.Shared officer / director · 10 share thisREDUS INVEST S.R.L.Shared officer / director · 10 share thisRECENT REDUS S.R.L.Shared officer / director · 10 share thisGOLDEN CUT S.R.L.Shared officer / director · 10 share thisLUK & GEO TRANS SRLShared officer / director · 10 share thisJUSTIN TRANSPORT S.R.L.Shared officer / director · 10 share thisASL CARGO DISTRIBUTION S.R.L.Shared officer / director · 10 share thisEIDAN MEDIA S.R.L.Shared officer / director · 10 share thisGEO & TEO & ANDREI TRANS S.R.L.Shared officer / director · 10 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
NameRoleFromSource
STOICA GEORGE-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100