DOSSIERS / GENERAL EFECT S.R.L.
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GENERAL EFECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-27
KYBE ID: RO-J40_10784_2018 · J40/10784/2018 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERAL EFECT S.R.L.
ro_onrc
J40/10784/2018
ro_onrc
active
ro_onrc
2018-07-27
ro_onrc
VÂLSĂNEŞTI 1, 32881 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT CLEAN & SHINE S.R.L.activeACHIM FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveACL ACCEPT DESIGN SRLactiveADASPED INTERNATIONAL S.R.L.activeADERA EXECUTIVE DESIGN S.R.L.activeAEGIRINE S.R.L.activeAGILEWAVE S.R.L.activeAGRICORE TRADE S.R.L.activeAGU DIANA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA BIKES S.R.L.activeALMIRA DRIVE EXPERT S.R.L.activeALY.COM ALEGRIA SRLactiveANAPEX S.R.L.activeARTCONS DESIGN IMPACT SRLactiveATELIERELE SI MANUFACTURA PAIDEIA S.R.L.activeATLANTIC VIP SERVICE S.R.L.activeAUTOVISTA S.R.L.activeAVANTAJ AUTOGAZ SRLactiveBĂLAN C. DIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARNA PAUL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+109 more

People with significant control

1 people
NameRoleFromSource
GEORGIEVA DESISLAVAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Politically exposed person (PEP)

GEORGIEVA DESISLAVA (officer) matches PEP Desislava Georgieva — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100