DOSSIERS / ACTIVA SRL
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Company dossier

ACTIVA SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J21_975_1994 · J21/975/1994 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACTIVA SRL
ro_onrc
J21/975/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
B-dul COSMINULUI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ADILAR COM SRLactiveAGRAS - GRUPUL WIENER STADTISCHE SA BUCUREŞTI SUCURSALA IALOMIŢAactiveALIDOREX COM SRLactiveALSHER INTERNAŢIONAL SRLactiveANDRIEŞ ELENA AURELIA PFactiveANNABELLA EXIM SRLactiveANNAIS ART SRLactiveANTRA TEHNIC SRLactiveAPIN PROD SRLactiveAPOSTOL MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUANET SRLactiveASIMIR SRLactiveAS PETRESCU BORSOVITCHI SNCactiveATLANTIDA SRLactiveBADEA STAN PFactiveBAHADIR IMPEX SRLactiveBARANGĂ BARANGĂ FLORICA PFactiveBÂRSAN SILVIA PFactiveBELLSOFT COMPUTERS SRLactiveBENEFIC COM SRLactive

+111 more

People with significant control

1 people
NameRoleFromSource
MANESCU N.CORNELIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MANESCU N.CORNELIU (officer) matches PEP Corneliu Mănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100