DOSSIERS / ACTIV ALPHA MANAGEMENT SRL
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Company dossier

ACTIV ALPHA MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2014-02-24
KYBE ID: RO-J2014000321164 · J2014000321164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV ALPHA MANAGEMENT SRL
ro_onrc
J2014000321164
ro_onrc
active
ro_onrc
2014-02-24
ro_onrc
BASARABIA 40, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100