DOSSIERS / ACTIOPT SRL
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ACTIOPT SRL

ONRC · COMPANY · INCORPORATED 2013-07-23
KYBE ID: RO-J12_2327_2013 · J12/2327/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIOPT SRL
ro_onrc
J12/2327/2013
ro_onrc
active
ro_onrc
2013-07-23
ro_onrc
CONSTANTIN BRÂNCOVEANU 15, 400467 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AC INTERTRANS RMN SRLactiveACSA OBRAS E INFRAESTRUCTURAS RUMANIA SRLactiveACSA OBRAS E INFRAESTRUCTURAS S.A.U. BARCELONA SUCURSALA CLUJ-NAPOCAactiveALOSCO SRLactiveCARTRANSLOG ROMANIA SRLactiveCASSANDRA IMOBILIARE S.R.L.activeCATALAN ELECTRIC SRLactiveCONMARK PROIECT SRLactiveCONTAMAR INTEGRAL DE CONSTRUCCION FILIALA CLUJ-NAPOCA SRLactiveDANUBIO CARPATO TRANS S.R.L.activeDTR TRANS SRLactiveEMTRANSROAL SPEDITION S.R.L.activeENELFORCE S.R.L.activeEUFORMA SOCIAL ECONOMY TRAINING SLL ZARAGOZA SUCURSALA CLUJ NAPOCAactiveEUROPEAN ACTIVITIES S.R.L.activeEXPRESS LOGISTIC SAVA S.R.L.activeFARMEC DESIGN S.R.L.activeGAMMA MEDICAL SRLactiveGESTIUNI FORESTIERE ROMANIA SRLactiveIDERMA S.R.L.active

+25 more

People with significant control

4 people
NameRoleFromSource
ALBERTO CEBOLLADA ANDRESadministrator—ONRC registry
EDGAR PASCUALKOSTICHadministrator—ONRC registry
IGNACIO SANTIAGO SOLANILLA GARINadministrator—ONRC registry
JOSE MARIA BUDE CEBOLLADAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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