DOSSIERS / ACTIVE SELLER SRL
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Company dossier

ACTIVE SELLER SRL

ONRC · COMPANY · INCORPORATED 2012-04-20
KYBE ID: RO-J23_1092_2012 · J23/1092/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ACTIVE SELLER SRL
ro_onrc
J23/1092/2012
ro_onrc
active
ro_onrc
2012-04-20
ro_onrc
TUDOR VLADIMIRESCU 309, 77090 Comuna Domneşti, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FAR EST IMPORT EXPORT SRLShared officer / director · 4 share thisFAR EST WINDOWS SRLShared officer / director · 4 share thisFAR EST DECOR SRLShared officer / director · 4 share thisGOOD FOOD TRUCK S.R.L.Shared registered address · 5 share thisYELLOWTICKETS SRLShared registered address · 5 share thisCANIOPACK PRODUCTION SRLShared registered address · 5 share thisGLOBAL ANESTHESIA SOLUTIONS S.R.L.Shared registered address · 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.

People with significant control

1 people
NameRoleFromSource
ZAMFIR CRISTIAN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100