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ACTIVEMATHLIGHT SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-08-09
KYBE ID: RO-J2024016012002 · J2024016012002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ACTIVEMATHLIGHT SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024016012002
ro_onrc
active
ro_onrc
2024-08-09
ro_onrc
IULIU MANIU 158A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

36 total
AGENŢIA INTERNAŢIONALĂ DE INVESTIGAŢII "STRICT SECRET" SRLactiveBĂDESCU ANDREI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLOC HUB EXPERT S.R.L.activeBOBOPS SOLUTIONS S.R.L.activeCABINET MEDICAL HEALTHY KIDS SRL-DdissolvedCHI MEDICAL S.R.L.activeCITY BUILDER SRLactiveEUGHERCOM SRLdissolvedFRONT ROW SRLactiveGHIOCA SILVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGYROPOLIS SRLdissolvedGYROS DIONYSOS FOOD SRLliquidationIMMINENCY S.R.L.dissolvedIMOLA PRODUCTION STUDIO SRLactiveIONESCU OVIDIU-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIQ DESIGN S.R.L.activeLUMEN & LATITUDE S.R.L.activeMXB SOLAR ENERGY S.R.L.activeOZTEN SPEDITIONE SRLdissolved

+16 more

Connections

7 links
Shared operator — likely the same administrator
PHILIPPE HAUTE COUTURE S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "URSU IULIA"Shared officer / director · 8 share thisÎntreprinzătorul Individual "URSU IULIA"Shared officer / director · 8 share thisÎntreprinderea Individuală "URSU IULIA"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "OVIDALINA-AGRO"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FAST SOUP"Shared officer / director · 8 share thisPHILIPPE HAUTE COUTURE S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
URSU IULIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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