KYBE — See who's really behind any company

Company dossier

EFFECT CLEAN SRL

ONRC · COMPANY · INCORPORATED 2005-08-08
KYBE ID: RO-J40_13774_2005 · J40/13774/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEFFECT CLEAN SRL

ro_onrc

RegistrationJ40/13774/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-08-08

ro_onrc

Registered addressIntr. BADENI 5, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

ANDALEX TRANSTUR SRLactive SMART FOR CONSULTING SRLactive SOBIT SERVICE SRLdissolved STANCIU FELICIA MIRELA PFdissolved

Connections

4 links

Shared operator — likely the same administrator

ANDALEX TRANSTUR SRLShared registered address · 5 share this STANCIU FELICIA MIRELA PFShared registered address · 5 share this SMART FOR CONSULTING SRLShared registered address · 5 share this SOBIT SERVICE SRLShared registered address · 5 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
TĂNĂSESCU IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100