DOSSIERS / ACTIV TAMIRMAR S.R.L.
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ACTIV TAMIRMAR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J2018000454187 · J2018000454187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ACTIV TAMIRMAR S.R.L.
ro_onrc
J2018000454187
ro_onrc
active
ro_onrc
2018-05-29
ro_onrc
296, 217353 Sat Olari, Comuna Plopsoru, Gorj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LAVICOM IMPEX SRLShared officer / director · 9 share thisKIMBI BOUTIQUE SRLShared officer / director · 9 share thisTOBI JUCĂRII S.R.L.Shared officer / director · 9 share thisEUROMAR ACTIV COMPANY SRLShared officer / director · 9 share thisCOMAUTO IMPORT EXPORT SRLShared officer / director · 9 share thisTOBI JUCĂRII SRLShared officer / director · 9 share thisKIMBI BOUTIQUE S.R.L.Shared officer / director · 9 share thisNIKOTAV-CONSTRUCT SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARINESCU OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100