DOSSIERS / ACTIV ALL IN ONE SRL
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Company dossier

ACTIV ALL IN ONE SRL

ONRC · COMPANY · INCORPORATED 2008-01-14
KYBE ID: RO-J2008000240404 · J2008000240404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACTIV ALL IN ONE SRL
ro_onrc
J2008000240404
ro_onrc
active
ro_onrc
2008-01-14
ro_onrc
AZURULUI 5, 61192 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

219 total

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

ACS INTEGRA S.R.L.activeACTIVE VIBE MANAGEMENT S.R.L.activeADION AUTO STAR SRLactiveAGRO PARTS EU-RO S.R.L.activeAIRWISE AVIATION S.R.L.activeALEVIS REF S.R.L.dissolvedALIS FRUCT S.R.L.activeALLIN EVENTS S.R.L.dissolvedALMINALLY S.R.L.activeALTERA PROINVEST S.R.L.activeAMBIENTE VERDE S.R.L.activeAMID TRANS S.R.L.activeANANDA DE SILVA S.R.L.inactiveANCA G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREICURAȚENIEBEC S.R.L.activeANDREI IUGA SOLUTIONS S.R.L.activeANG RIDE S.R.L.activeANNE & FRIENDS S.R.L.activeARIANNA ADAMS HOME S.R.L.liquidationASGARDIA TUD SRLactive

+199 more

People with significant control

2 people
NameRoleFromSource
KON RRA SRLadministrator—ONRC registry
YOUSUF ABU MORSHED SABBER AHAMEDreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100