DOSSIERS / ACTIV EXPERT FACTORY S.R.L.
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ACTIV EXPERT FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-05
KYBE ID: RO-J10_432_2019 · J10/432/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV EXPERT FACTORY S.R.L.
ro_onrc
J10/432/2019
ro_onrc
active
ro_onrc
2019-03-05
ro_onrc
DOROBANŢI 2, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

23 PEACH STREET CONCEPT S.R.L.activeACCENT CONSULTING DIAL S.R.L.activeA&C CREATIVITY SPOT SRLactiveACTIVE CONFORT FOCUS S.R.L.activeACTIV VALMAR EXPRES SRLactiveADA FAST DISTRIBUTION SRLactiveADENA STILL GENI SRLactiveADM HOUSE OF LASHES S.R.L.activeADM STYLE DRESSING SRLactiveADRIAN SERVPREST UTIL SRLactiveAGHEANĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAG LANDSCAPE S.R.L.activeAGRO BUSSINES ORIGINAL DN2C S.R.L.activeALDEFLOT CARM SRLactiveALICE D&A&G&I SRLactiveAMAALI LAB WORKS S.R.L.activeAMBIENTAL ARTISTIC SRLactiveAMC EXPRESS MINIMARKET S.R.L.activeAMC POPASUL BUZAULUI SRLactiveAMC POPASUL DRUMEŢULUI S.R.L.active

+330 more

People with significant control

2 people
NameRoleFromSource
GRINSOLV IPURLlichidator judiciar—ONRC registry
BĂLĂNEAN IOAN-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100