DOSSIERS / INSTALATOR SERV ACTIV SRL
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Company dossier

INSTALATOR SERV ACTIV SRL

ONRC · COMPANY · INCORPORATED 2014-01-10
KYBE ID: RO-J13_22_2014 · J13/22/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSTALATOR SERV ACTIV SRL
ro_onrc
J13/22/2014
ro_onrc
active
ro_onrc
2014-01-10
ro_onrc
LILIACULUI 2, 900062 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMALYS GLAM DEKO S.R.L.activeANDRE-CRIN POWER SRLactiveANDREEA SWEET SRLactiveBADEA CĂTĂLIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CĂTĂLINA PFAactiveECONOMU DUMITRACHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEMA FASHION TRADE SRLactiveESIRA MEDICAL INVEST SRLactiveFISH MAX FOOD S.R.L.activeJUNIOR SALON SRLactiveMIU ALEXANDRA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNĂIȚĂ DANIEL ÎNTREPRINDERE INDIVIDUALĂactivePANĂ ALEXANDRU-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactivePANĂ IONICA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

3 people
NameRoleFromSource
MARIN GIORGIANA-EMILIAadministrator—ONRC registry
SALOP ION C.I.I.lichidator—ONRC registry
SALOP IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100