KYBE — See who's really behind any company

Company dossier

PRO ACTIV HIM SRL

ONRC · COMPANY · INCORPORATED 2012-06-07
KYBE ID: RO-J10_455_2012 · J10/455/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePRO ACTIV HIM SRL

ro_onrc

RegistrationJ10/455/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-06-07

ro_onrc

Registered addressUNIRII, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

1,000 total

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

3D MAP S.R.L.active A&B CARS OFFROAD S.R.L.liquidation AB OPTIK FAMOUS FRAMES SRLliquidation ABY BIROU CONTA S.R.L.active ACSEN LOGISTIQE TRANSPORT S.R.L.liquidation ACTIVE IMAGISTICA S.R.L.active ACTIV SMART OIL SRLdissolved ADA RAZ TRANSPORT SRLactive ADASTEF COMPLET SRLdissolved ADE & COS TRANS SRLactive ADEL ETOILE SRLdissolved ADINA CAR TRANS SRLactive ADM PHOENIX STORE SRLdissolved ADOB HOME DECO S.R.L.dissolved AD OIL BUTAN GAS SRLliquidation ADRA CONTABEXPERT S.R.L.active ADY & CRYSTYNA SELECT SRLdissolved AEROMIX MOB SRLdissolved AFI 2000 SRLactive AFISPORT AFINITY SRLdissolved

+980 more

Connections

2 links

Shared operator — likely the same administrator

ROURA ONLINE MARKET S.R.L.Shared officer / director · 3 share this APRIL 2009 SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CRISTACHE D. CRISTINA-OLGA	administrator	—	ONRC registry
CRISTACHE DORINEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100