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Company dossier

ACTIV UNIC GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-15
KYBE ID: RO-J2021002217034 · J2021002217034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameACTIV UNIC GROUP S.R.L.

ro_onrc

RegistrationJ2021002217034

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-15

ro_onrc

Registered addressREPUBLICII 148, 110177 Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALL BUSINESS ARCHIVE SERVICES S.R.L.active ANDECO PITEŞTI S.R.L.active ARGEDAVA CONSTRUCT SRLactive BIROU CREDITE RAPIDE IFN S.A.active BOSFOR CUISINE S.R.L.active CARGO SERV COLECT S.R.L.liquidation DEDI INNOVATION CONCEPT S.R.L.active DOROHOI RETAIL PARK S.R.L.dissolved DSC SPEDITION SERV SRLactive ECONIM PRODINVEST SRLdissolved EDITURA PARALELA 45 S.R.L.active EMYON PHOENIX GUARD SRLdissolved EMYON SECURITY PROFESSIONAL SRLactive GHERLA RETAIL PARK S.R.L.dissolved GYPLASTER S.R.L.active HAS-FA TRANSPORT S.R.L.dissolved JOFIEL&FLORILE BACH S.R.L.dissolved KARADENIZ MATERIALS & CONSULTING S.R.L.active MAYA & YANIS AMORE S.R.L.liquidation MOBILEMN AG CONCEPT S.R.L.active

+28 more

People with significant control

2 people

Name	Role	From	Source
PĂTRAŞCU GHEORGHIŢA ALINA	administrator	—	ONRC registry
ŢĂNDĂRICĂ ANCA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100