DOSSIERS / ACT INVEST GRUP SRL
← Search
Company dossier

ACT INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-12-22
KYBE ID: RO-J15_1602_2008 · J15/1602/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACT INVEST GRUP SRL
ro_onrc
J15/1602/2008
ro_onrc
active
ro_onrc
2008-12-22
ro_onrc
Str. ZAHARIA BOERESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NITA CORNELIAadministrator—ONRC registry
BĂLAN MĂDĂLINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100