DOSSIERS / RANY ACTIV INSTALL S.R.L.
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RANY ACTIV INSTALL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-26
KYBE ID: RO-J2021003574402 · J2021003574402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RANY ACTIV INSTALL S.R.L.
ro_onrc
J2021003574402
ro_onrc
active
ro_onrc
2021-02-26
ro_onrc
CETATEA VECHE 2, 41022 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVANTGARDE LASHES S.R.L.activeBUF BY NANA S.R.L.activeCATALEYA LEONY S.R.L.activeCCR LAND AUTO TRANS SRLactiveGHM CLASS MULTIMEDIA S.R.L.activeILICONS INSTAL SRLactiveLA MICI ŞI BERE FĂRĂ PĂCĂNELE S.R.L.inactiveMAKEUP TRAINING & MARKETING SRLactiveOPES LINEA PREST SRLactivePINTESCU I. GABRIEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPITER MARKET COM SRLactivePOPA ALEXANDRA-FRANCESCA-CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA M.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART ROOT S.R.L.activeSTEPTOWEB AGENCY SRLactiveTDC EUROMULTIMEDIA GROUP SRLactiveUNGUREANU EMILIA MARILENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOINEA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveZALASIS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
RADU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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