DOSSIERS / ACTIV FOOD EXPRES SRL
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Company dossier

ACTIV FOOD EXPRES SRL

ONRC · COMPANY · INCORPORATED 2007-10-08
KYBE ID: RO-J05_2536_2007 · J05/2536/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV FOOD EXPRES SRL
ro_onrc
J05/2536/2007
ro_onrc
active
ro_onrc
2007-10-08
ro_onrc
TRAIAN LALESCU 45, 410388 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERENYI ZSOLTadministrator—ONRC registry
SIPOS GABORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100