DOSSIERS / ACTIV SHOPPING MARKET SRL
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ACTIV SHOPPING MARKET SRL

ONRC · COMPANY · INCORPORATED 2004-11-03
KYBE ID: RO-J03_1834_2004 · J03/1834/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV SHOPPING MARKET SRL
ro_onrc
J03/1834/2004
ro_onrc
active
ro_onrc
2004-11-03
ro_onrc
Str. GAVANA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

ADRI-AND SRLactiveADRIANNE SI ADRIAN 2003 SRLactiveADVANCED ELECTRONICS SRLactiveAEB INTERNATIONAL SRLactiveAFFARI STANDARD SRLactiveAGENTIA ALLURE SRLactiveAICO TEST PROIECT SRLactiveALBERTO IDEALCONSTRUCT SRLactiveALDEROM GROUP 2007 SRLactiveALEEA FLORILOR SRLactiveALEXOR MADALINA SRLactiveA.L.I. HAIR FASHION SRLactiveALISOR GEMIO COMERT SRLactiveALL GEN STUFF SRLactiveALLIDA GRUP GENERAL SRLactiveALY & IRY FLOR SRLactiveALYS SPECIAL COMMERCE SRLactiveALY-YONA IZO 2006 SRLactiveAMB PRODSERV CONSTRUCT SRLactiveAMICII SRLactive

+367 more

People with significant control

1 people
NameRoleFromSource
COMANESCU DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

Risk journey — why 22?

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