DOSSIERS / ACTIVE INVEST COM SRL
← SearchExport PDF
Company dossier

ACTIVE INVEST COM SRL

ONRC · COMPANY · INCORPORATED 2008-01-28
KYBE ID: RO-J03_163_2008 · J03/163/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIVE INVEST COM SRL
ro_onrc
J03/163/2008
ro_onrc
dissolved
ro_onrc
2008-01-28
ro_onrc
Str. DEPOZITELOR 33, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL SOLH TALALadministrator—ONRC registry
MOTRUN PETRElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100