DOSSIERS / ACTIV CONT CONSULT SRL
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ACTIV CONT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2000-05-12
KYBE ID: RO-J04_248_2000 · J04/248/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV CONT CONSULT SRL
ro_onrc
J04/248/2000
ro_onrc
active
ro_onrc
2000-05-12
ro_onrc
Str. LUCRETIU PATRASCANU 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALMACO SRLactiveAMENAJARI PREST SRLactiveARGUS B COMMUNICATIONS SRLactiveARSENI V. DIDICA PFactiveASU IMPEX SRLactiveAXEL TELECOM SRLactiveCADAR COMP SRLactiveCELIMO COUTURE SRLactiveCELIMO FASHION SRLactiveCHIRIANA PRODCOM SRLactiveCONGRIN SRLactiveCONSECO SRLactiveCONSEG SRLactiveCORCOZ N. VASILE PFactiveCOSTAN ION AFactiveCRIZANTEMA SRLactiveCRODIS TRADE SRLactiveDANAGRO SRLactiveDARELA PRO SRLactiveDENTA 2004 SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
BELLI E. NICOLAEadministrator—ONRC registry
BELLI ERMENDIDO-THEODORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100