DOSSIERS / ACTIV G.S.M. 2004 SRL
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ACTIV G.S.M. 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-12-15
KYBE ID: RO-J2004008634135 · J2004008634135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV G.S.M. 2004 SRL
ro_onrc
J2004008634135
ro_onrc
active
ro_onrc
2004-12-15
ro_onrc
SARMISEGETUZA 42, 900691 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU CRISTIAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100