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ACTIVE CONSTRUCT EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-01
KYBE ID: RO-J2025047013008 · J2025047013008 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameACTIVE CONSTRUCT EXPERT S.R.L.

ro_onrc

RegistrationJ2025047013008

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-01

ro_onrc

Registered addressPOLTAVA 24, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

33 total

ABY ALBERT S.R.L.active ADB CAR WASH S.R.L.active ALEXSERV CONCEPT SRLactive ARTIGUM S.R.L.active BALTROBOTICS S.R.L.active BUILDPAD S.R.L.active CLIMAT CONTROL S.R.L.active CUPHOUSE COLLECTIVE S.R.L.active CUSATURI DE POVESTE S.R.L.active CYBERGROUND NETZBAU S.R.L.active DAB WASTE TRADING S.R.L.active DIBIRO S.R.L.active DISOF STEEL CONSTRUCT SRLactive ELEVARE PLAYBOOK S.R.L.active FAST DRIVE TRANSPORT S.R.L.active FRANCHISE POWER SOLUTION S.R.L.active FRANCHISE PROVIDER S.R.L.active FUTURESTEPS LEARNING S.R.L.active GST ROOF S.R.L.active ICLEANU ANDREEA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

Connections

4 links

Shared operator — likely the same administrator

ACTIVECONSTRUCT TAU S.R.L.Shared officer / director · 5 share this UTIL CONSTRUCT EXPERT S.R.L.Shared officer / director · 5 share this ALEX - XY SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J2025047013008/network.

People with significant control

1 people

Name	Role	From	Source
TĂUNE MARIAN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UTIL CONSTRUCT EXPERT S.R.L. · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100