DOSSIERS / A&F ACTIV LINE SRL
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Company dossier

A&F ACTIV LINE SRL

ONRC · COMPANY · INCORPORATED 2006-05-18
KYBE ID: RO-J2006008054403 · J2006008054403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&F ACTIV LINE SRL
ro_onrc
J2006008054403
ro_onrc
active
ro_onrc
2006-05-18
ro_onrc
Calea Griviţei 212, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADC CONSTRUCT DISTRIBUTION SRLactiveANDIAMO SRLactiveANDREI - KAI COMPANY SRLactiveANTIQUA ART & DECORATIO SRLactiveCAV.MIT. CONSTRUCT SRLactiveCHEVRISE COMPANY SRLactiveCONSTRUCT PREST SERV SRLactiveCRUCERU GRIGORAS-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCUSUTA CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDALO'S BRIDAL SRLactiveDENTAL FIX SRLactiveDRAMI TRANS SRLactiveDUMITRIU SORIN PFactiveFAMILY UTILAJ CONSTRUCT SRLactiveHERBAL CARE SRLactiveIDEAL CONSTRUCT TRUST SRLactiveINFOTECH SYSTEMS SRLactiveIUSTIN 01 TOP SRLactiveI - WORKS INTERACTIVE SRLactiveKINDERSTUDIO FOTO SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
MANOLE FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100