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ACTIV DATA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2006-06-22
KYBE ID: RO-J03_1039_2006 · J03/1039/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV DATA CONCEPT SRL
ro_onrc
J03/1039/2006
ro_onrc
active
ro_onrc
2006-06-22
ro_onrc
Str. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,109 total

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

1002 SRLactive6N SRLactive78 N.F.D. OIL SRLactiveA & C CONSTRUCT MILENIUL III SRLactiveACTION CLUB GYM SRLactiveAD-CUMMULUS 2002 SRLactiveADESOFLOR 2003 SRLactiveADILAR TOTAL ENTREPRISE - AGENT DE ASIGURARE SRLactiveADIMAR GENERAL CONSTRUCT 2008 SRLactiveADIMINA MARKET 2002 SRLactiveADINA STAR DISTRIBUTION SRLactiveADMINISTRATORUL SRLactiveADY & SENALDY SRLactiveAERO ANTONOV SERVICE SRLactiveAFP VICTORY TRADING SRLactiveAGRO COMPLEX AURFLOR SRLactiveAGROMARC SRLactiveAGROPROD ELENICON SRLactiveAJAX COMPANY SRLactiveALDAN SPEDITION SRLactive

+1,089 more

People with significant control

1 people
NameRoleFromSource
TABĂRĂ MARIUS CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,109 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100