DOSSIERS / 3ACTIV SRL
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Company dossier

3ACTIV SRL

ONRC · COMPANY · INCORPORATED 2005-04-20
KYBE ID: RO-J12_1481_2005 · J12/1481/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3ACTIV SRL
ro_onrc
J12/1481/2005
ro_onrc
active
ro_onrc
2005-04-20
ro_onrc
44, 3443 Sat Finişel, Comuna Savadisla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DORNEA CAMELIAadministrator—ONRC registry
MATEIU CONSTANTINadministrator—ONRC registry
SOPA SORIN PETRU CAB.INDIV. DE PRACT. ÎN INSOLV.lichidator—ONRC registry
REDRESARE - LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100