DOSSIERS / ACTIV BEST - FOOD S.R.L.
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ACTIV BEST - FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-17
KYBE ID: RO-J13_969_2018 · J13/969/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV BEST - FOOD S.R.L.
ro_onrc
J13/969/2018
ro_onrc
active
ro_onrc
2018-04-17
ro_onrc
INTERIOARĂ 3 1, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALD TERM CONFORT SRLactiveALD TERM DESIGN S.R.L.activeALUTEK ENTERPRISE SRLdissolvedAQUA VIVA FLUX SRLactiveBLUE FILTERS ROMANIA S.R.L.inactiveBLUE SHIP PRODUCTION SRLdissolvedBUDA M. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUSINESS N.CO. SOLUTIONS SRLliquidationCARPENTARIUS S.R.L.activeCLEANING LOGISTIC DISTRIBUTION SRLdissolvedCOLI IMPORT EXPORT SRLactiveCRETA FRESH SRLdissolvedDIMA TOP SAND SRLdissolvedEUROPEAN CONCEPT TRUST SRLactiveFLUX DISTRIBUTIE SRLdissolvedGLASS PAINT DESIGN S.R.L.activeGLASS PAINT SRLactiveHABITAT PREST SRLactiveHAMIRA LUK SRLactiveHANZEN KLASSE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
AKSOY OSMANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100