KYBE — See who's really behind any company

Company dossier

ACTIV JUNIOR SRL

ONRC · COMPANY · INCORPORATED 2004-12-30
KYBE ID: RO-J13_8797_2004 · J13/8797/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameACTIV JUNIOR SRL

ro_onrc

RegistrationJ13/8797/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-12-30

ro_onrc

Registered addressB-dul MAMAIA 136A, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ACTIV MANAGEMENT SRLShared officer / director · 5 share this AKVALIN SHIPPING CO LIMITEDShared officer / director · 5 share this FIREON SHIPPING LIMITEDShared officer / director · 5 share this ECOPROD SERV SRLShared 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

Name	Role	From	Source
IVANOF DANIEL	administrator	—	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