DOSSIERS / ACTIV MANAGEMENT SRL
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Company dossier

ACTIV MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2005-02-09
KYBE ID: RO-J13_388_2005 · J13/388/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACTIV MANAGEMENT SRL
ro_onrc
J13/388/2005
ro_onrc
active
ro_onrc
2005-02-09
ro_onrc
B-dul MAMAIA 50, 0900663 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MEREU ACTIV SRLShared registered address · 2 share thisECOPROD SERV SRLShared officer / director · 5 share thisACTIV JUNIOR SRLShared officer / director · 5 share thisAKVALIN SHIPPING CO LIMITEDShared officer / director · 5 share thisFIREON SHIPPING LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IVANOF DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100