DOSSIERS / ACTM &CO S.R.L.
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ACTM &CO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-28
KYBE ID: RO-J2025038010005 · J2025038010005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTM &CO S.R.L.
ro_onrc
J2025038010005
ro_onrc
active
ro_onrc
2025-05-28
ro_onrc
MOŞILOR 88, 30152 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

728 total

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

18 ANI IMP. - EXP. SRLactive4 DIGITAL GROUP CONSULTING S.R.L.active4 WAVE BRO SRLactiveA&A BAU S.R.L.activeAAS - ALL ABOUT SERVICES S.R.L.activeABO GROUP S.R.L.activeABORDARE IMMIGRATION S.R.L.activeABORDARE S.R.L.activeACHIZIȚII INTELIGENTE GRUP S.R.L.activeACS CONSTRUCT EXPERT BUSINESS S.R.L.activeACTIVITY POINTS S.R.L.activeAD GLASS S.R.L.activeAD MALL S.R.L.activeADRIANA DRAGAN FIT S.R.L.activeADYSERV CONSULTING ACTIV SRLactiveAESTHETIC PARK SRLactiveAG ELECTRICAL SOLUTIONS S.R.L.activeAGHAMOHAMMADI YANI MIKAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRI 2000 NET RO S.R.L.activeAGRI SUD NICO S.R.L.active

+708 more

People with significant control

1 people
NameRoleFromSource
VĂLU MARIA-CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 728 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100