DOSSIERS / ACTUAL GENERAL SRL
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ACTUAL GENERAL SRL

ONRC · COMPANY · INCORPORATED 1993-09-13
KYBE ID: RO-J13_4433_1993 · J13/4433/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTUAL GENERAL SRL
ro_onrc
J13/4433/1993
ro_onrc
active
ro_onrc
1993-09-13
ro_onrc
B-dul TOMIS 336, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGEDIS SRLactiveBÂLĂ MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENMAR SHIPMANAGEMENT SRLactiveCORCODEL ELENA PFactiveDANITA TRADE NET SRLactiveDĂSCĂLINA IOAN (IONDAS) AFactiveELIX '95 SRLactiveFIGI SRLactiveFLORALIN SRLactiveGHID-DAY SRLactiveGHID-WAYUP SRLactiveGRIUSORUL GABI IMPEX SRLactiveHANES T.MIRCEA -TAXIMETRIST PFactiveIFN GETO-DACIA IMPEX SRLactiveINFO CONT IMPEX SRLactiveINSTCOM SRLactiveMARI OLIMP SRLactiveMARTINAŞ GHE. CAMELIA PFactiveMDC SOFTWARE SRLactiveMOSCOPOLIS BUSINESS AGENCY SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
LEPADATU GHEORGHEadministrator—ONRC registry
LEPADATU OLGAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100