DOSSIERS / ACTIV BUSINESS SRL
← SearchExport PDF
Company dossier

ACTIV BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2003-05-29
KYBE ID: RO-J12_1386_2003 · J12/1386/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIV BUSINESS SRL
ro_onrc
J12/1386/2003
ro_onrc
dissolved
ro_onrc
2003-05-29
ro_onrc
Str. MOGOŞOAIA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABA IMPEX SRLdissolvedALO EDITURA SI TIPOGRAFIE SRLliquidationANIMEX COMIMPEX SRLdissolvedA T E MARKETING CONSULTING SRLdissolvedAUTO PIC SRLdissolvedBELEA ALEXANDRU PFdissolvedBODZA PRODCOM SRLdissolvedCOLB IMPEX SRLdissolvedDALIANA IMPORT EXPORT SRLdissolvedDROPIROX COMERT SRLdissolvedEMIDERA COMERT SRLdissolvedEXCLUSIVE CARE SRLliquidationGALERIA DE ARTA LASEPT SRLdissolvedGIURGIU GLIGORE PFdissolvedHAIR STUDIO SRLactiveHEMERA INTERNATIONAL SRLdissolvedIMAD CENTER IMPEX SRLdissolvedIONEMI COMERT SRLdissolvedKISS ALEXANDRU PFdissolvedLUPAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHIOREAN CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100