DOSSIERS / ACTIV CASH IFN S.R.L.
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ACTIV CASH IFN S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-01
KYBE ID: RO-J20_713_2013 · J20/713/2013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTIV CASH IFN S.R.L.
ro_onrc
J20/713/2013
ro_onrc
dissolved
ro_onrc
2013-08-01
ro_onrc
ION CREANGĂ, 330011 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AFMF DESIGN S.R.L.activeAGRI CARGO TOTAL S.R.L.activeANTONOVICI ANDREEA ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXCO BESTVPD S.R.L.activeBĂLAN OVIDIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCABINET PSIHOLOGIC LILIANA POPESCU S.R.L.activeDAMARICKY-SPORT S.R.L.inactiveDEPLANO DESIGN CNC-CAD-CAM S.R.L.activeEURONEUHAUS S.R.L.activeFITINTENSE4ALL S.R.L.dissolvedFLORESCU E. MIHAI ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveFREEDOM WORLD S.R.L.dissolvedMANDALA CRISTAL S.R.L.activeMIHAI MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM & I PROCONSAGRO S.R.L.-D.activeMOLDOVAN GHEORGHE EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveNARIM CONSTRUCT S.R.L.dissolvedPOPESCU ALUNA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUALEN VERDE S.R.L.activeSIMODE BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DĂDĂLICĂ VASILE LUCIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIV CASH IFN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100