DOSSIERS / ACTIVE WEEKENDS S.R.L.
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ACTIVE WEEKENDS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-03
KYBE ID: RO-J2019002313128 · J2019002313128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIVE WEEKENDS S.R.L.
ro_onrc
J2019002313128
ro_onrc
active
ro_onrc
2019-06-03
ro_onrc
CIBINULUI 3, 400615 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGEWELL ACTIVITY S.R.L.activeANYSER FOOD DISTRIBUTION S.R.L.activeAXIENCE EMERGING EUROPE SRLactiveBLACK LAB S.R.L.activeBOLOGA RALUCA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL GROWING SEED S.R.L.activeCIOBANU MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOLCAMPER S.R.L.activeDRĂGAN DAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveERUDYTE S.R.L.activeFISCHER EUGEN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveFIVE FORTY S.R.L.activeFODOR CRISTIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFOTOPRINT EXPERT SRLactiveIARU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOMAR SERV TRADING S.R.L.activeIRION AGRO INVEST S.R.L.activeJCONE SOFTWARE S.R.L.activeMAGIC IULIX S.R.L.activeMINDJOBS S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
POPA MARIUS CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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