DOSSIERS / ACTIVE TECHNOCONSTRUCTION ATC S.R.L.
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Company dossier

ACTIVE TECHNOCONSTRUCTION ATC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-21
KYBE ID: RO-J12_4004_2023 · J12/4004/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIVE TECHNOCONSTRUCTION ATC S.R.L.
ro_onrc
J12/4004/2023
ro_onrc
active
ro_onrc
2023-09-21
ro_onrc
DECEBAL 31, 400037 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACHTUND GUT S.R.L.activeADIHAPA S.R.L.activeADMINIMO PRO S.R.L.activeAGROCONSULTORGANIC S.R.L.activeAIB CENTER SRL-DactiveAKVESURH RV S.R.L.activeALEX CARRY TRANS SRLactiveAS TEDDY BEAR S.R.L.activeATLAB IRAN S.R.L.activeAVOLER URV S.R.L.activeAVTO RELAX S.R.L.activeBEINSYS S.R.L.activeBUBU EXECUTIVE SERVICE S.R.L.activeCABITAS LOGISTICS S.R.L.activeCEVCA ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIE COPIATOARE SRLactiveCLEANCODING S.R.L.activeCREARIA DE MOMENTE S.R.L.activeDELICIILE MAMEI S.R.L.activeDENECO FOR SRLactive

+80 more

People with significant control

1 people
NameRoleFromSource
SLIEZIN ROMANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100