DOSSIERS / ACTIV BELIU SRL
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Company dossier

ACTIV BELIU SRL

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J02_968_1994 · J02/968/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV BELIU SRL
ro_onrc
J02/968/1994
ro_onrc
active
ro_onrc
1994-07-18
ro_onrc
243/A, 2856 Sat Beliu, Comuna Beliu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEJAN IOANadministrator—ONRC registry
DRAGOS FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100