KYBE — See who's really behind any company

Company dossier

ACTOR ASSETS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J2021001475129 · J2021001475129 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACTOR ASSETS S.R.L.

ro_onrc

RegistrationJ2021001475129

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-24

ro_onrc

Registered addressPLOPILOR 68, 400383 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2MP QUANTUM S.R.L.liquidation ACCENT STUDIO DESIGN SRLactive ADAS & MORE S.R.L.active ADORANTE EXPEDIȚIE SRLactive ADORANTE INVEST SRLactive ADORANTE MOBILI SRLactive ADORANTE SOFT S.R.L.active A.M.TRANSILVANIA S.R.L.active ANODIN ASSETS S.R.L.active ANODIN HOTELS S.R.L.active ANODIN OPPORTUNITY S.R.L.active ASTIGA CONS SRLactive ATELIERUL FRUTIS NATURIS SRLactive AUȘEL IMOBILIARE S.R.L.active AVENDETTA PROTOCOL S.R.L.active BAKAI-BĂLAN MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BEYOND VISION S.R.L.active BORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive CADRAN TECHNOLOGIES S.R.L.active

+57 more

People with significant control

2 people

Name	Role	From	Source
ANODIN OPPORTUNITY SRL	administrator	—	ONRC registry
MOȚOC ILEANA	reprezentant administrator persoana juridica	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100