DOSSIERS / AKTIV ACCESSORIES S.R.L.
← SearchExport PDF
Company dossier

AKTIV ACCESSORIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-21
KYBE ID: RO-J2019001059292 · J2019001059292 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKTIV ACCESSORIES S.R.L.
ro_onrc
J2019001059292
ro_onrc
active
ro_onrc
2019-02-21
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

449 total

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

8IT DATA PATTERNS S.R.L.activeAARON MEIROSU SOLUTIONS S.R.L.activeABANUX STREETTRANS S.R.L.activeABANUX TRANSPORT S.R.L.activeABART CREATIV S.R.L.activeAB&C VISON S.R.L.activeABISERV GENERAL COM S.R.L.activeABOELIAS ANVELOPE S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.activeACE TERAS BULDO S.R.L.activeACOPER MONTAJ SERVCON S.R.L.activeADAMO DRONE SOLUTIONS S.R.L.activeADONAI CENTER S.R.L.activeADRIAN SOUND S.R.L.activeADSOR TRADE ENTERPRISE S.R.L.activeADVANS CONS CONSULTING S.R.L.activeADWIZ MARKETING S.R.L.activeAEGIS STEEL CONSTRUCT S.R.L.activeAEROSPACE TRADING UG S.R.L.activeAGL AZUR BATIMENT S.R.L.active

+429 more

People with significant control

2 people
NameRoleFromSource
PETRESCU AIDAadministrator—ONRC registry
PETRESCU ALEXANDRU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100