DOSSIERS / CARLOS ACTIV GENIUS S.R.L.
← SearchExport PDF
Company dossier

CARLOS ACTIV GENIUS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-28
KYBE ID: RO-J10_592_2021 · J10/592/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARLOS ACTIV GENIUS S.R.L.
ro_onrc
J10/592/2021
ro_onrc
active
ro_onrc
2021-04-28
ro_onrc
Carpaţi 10, 127646 Sat Băltăreţi, Comuna Ulmeni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASĂRE ALINadministrator—ONRC registry
ŞERBAN ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100