DOSSIERS / ASSETACTIVE INVEST S.R.L.
← SearchExport PDF
Company dossier

ASSETACTIVE INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J2021000802290 · J2021000802290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSETACTIVE INVEST S.R.L.
ro_onrc
J2021000802290
ro_onrc
active
ro_onrc
2021-03-24
ro_onrc
POLIGONULUI 5-7, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSISTEH WINSET S.R.L.activeDISTRIMAR IMPEX SRLactiveDMV PETROL INTERNATIONAL SRLactiveDUMASSI SOLUTION TRADING SRLactiveFERTEX GLASS SRLactiveGLUSTER SRLactiveLA MESTEACĂN S.R.L.activeMASTER GOODIES PRODUCT SRLactiveMEDICER BIOS SRLactiveMUNTENIA GLASS S.R.L.activeRAILWAY CSG SERVICE SRLactiveROTRADE EUROPE COMPANY S.R.L.activeŞTEFĂNESCU I. IOAN SORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTUGA ASIS S.R.L.activeSUPERMARKET LA COCOȘ S.A.activeTEO TREND SRLactiveVALBRIOTECH SRLactive

People with significant control

1 people
NameRoleFromSource
NICA IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100