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ACTIV VAL PROD 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-11-02
KYBE ID: RO-J10_1184_2006 · J10/1184/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV VAL PROD 2006 SRL
ro_onrc
J10/1184/2006
ro_onrc
active
ro_onrc
2006-11-02
ro_onrc
127605 Sat Stâlpu, Comuna Stâlpu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A & C GLOBAL SYSTEMS SRLactiveADA KAS SRLactiveADĂMACHE CORNELIA PFactiveAGROFRAN SRLactiveALEXANDRU STERIAN AFactiveAMBIENT DECOR M V T SRLactiveANDY COMERCIAL CONSTRUCT SRLactiveARDCRIS SRLactiveAUTO RAD SRLactiveBURLACU VIOREL PFactiveCATARGIU IONELA PFactiveCATARGIU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveCOFA FLOOR PROFESIONAL SRLactiveCOMAN DEMETRIAN MARIUS PFactiveCOTORCEANU RADA ÎNTREPRINDERE INDIVIDUALĂactiveCRIS MIANTH SRLactiveDANCIU V LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIA GRUP SRLactiveDAVID EUGEN AFactiveDENYRAR SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
OPREA P ELISABETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100