DOSSIERS / ACTIV CONSULTING SRL
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ACTIV CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-09-19
KYBE ID: RO-J16_825_2002 · J16/825/2002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV CONSULTING SRL
ro_onrc
J16/825/2002
ro_onrc
active
ro_onrc
2002-09-19
ro_onrc
Cart. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAPULCO INCOM SRLactiveACD-IMPEX SRLactiveACEDI IMPEX SRLactiveACIN COMIMP SRLactiveACINOM SRLactiveACRUP DESIGN SRLactiveACRYL STYLE LINE SRLactiveADACALE ALCOM SRLactiveADANAMI SRLactiveADI & ELA IMPEX SRLactiveADILIS IMPEX SRLactiveADIMARY SERVGEN SRLactiveADINEL COM SRLactiveADPOMIR CONST SRLactiveAEB TRADING SRLactiveAERO DELTA SRLactiveAFECOS EXIM SRLactiveAGREG CONS PRODSERV SRLactiveAGROCOOM DINCA SNCactiveAGRO FITOCHIM SRLactive

+730 more

People with significant control

1 people
NameRoleFromSource
RISTEA ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100