DOSSIERS / ACTIVTRANS IMPEX SRL
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Company dossier

ACTIVTRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-07
KYBE ID: RO-J23_272_2005 · J23/272/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIVTRANS IMPEX SRL
ro_onrc
J23/272/2005
ro_onrc
dissolved
ro_onrc
2005-02-07
ro_onrc
OITUZ 90C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV IDEAL CONCEPT SRLactiveADVANTIX TOTAL GROUP SRLdissolvedAMEL LOGISTIC GROUP SRLactiveARGAN INTERNATIONAL SRLactiveASKIM TEXTIL SRLactiveASTORIA CENTRAL STAFF SRLactiveATOMIUM ENTERPRISE SRLactiveAURDAVID SRLactiveBEST MEDIA COM EXPERT SRLactiveBLACK SEA SPECIAL PURPOSE ENTITY SRLdissolvedBLUE SANIMOB SRLdissolvedBRAD FRUCT SRLactiveBURAK IMPEX GROUP SRLdissolvedCARLITO'S TEX SRLactiveCITY LINK INTERNATIONAL SRLactiveCLAUDIA RETAIL SRLactiveCORUM ADVERTISING SRLactiveCOSMIN CONSTRUCT SRLactiveCRIS TUNNING SRLdissolvedDAIMOND BRAND SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
KAZAKOV YORDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100