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Company dossier

ACTIVISION MARKETING SRL

ONRC · COMPANY · INCORPORATED 2009-02-17
KYBE ID: RO-J23_379_2009 · J23/379/2009 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameACTIVISION MARKETING SRL

ro_onrc

RegistrationJ23/379/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-02-17

ro_onrc

Registered addressEMIL RACOVIŢĂ 31-33, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

57 total

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

AGILITY PLUS SOLUTIONS S.R.L.dissolved ALIBABA TEXTIL SRLinactive ALISOLI CONCEPT S.R.L.inactive ALPRAWAY SOLUTIONS S.R.L.active ALTERNATIVE FASHION SRLdissolved ARHITECT INSTALL EXPERT SRLdissolved ARTES C2MV MANUFACTURING SRLactive A.S. LUMINOS UNLIMITED GROUP S.R.L.active ATID CONSTRUCTION & MANAGEMENT S.R.L.active CADOR LAND S.R.L.dissolved COLORBITOR INTERACTIV S.R.L.active CREDIT INVEST EXPERT SRLdissolved DEDIU PATRICIA-DANIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DELMAR VALUATION S.R.L.active DEPOTZONE MARKETING S.R.L.active DIANA NEGRU DENT S.R.L.active DRAGOMIR IARA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELEMENSIS SPA S.R.L.inactive EXPOZITIEI 24E ESTATE SRLactive FULLSHIP SRLactive

+37 more

Connections

2 links

Shared operator — likely the same administrator

ACTIWEB SOLUTIONS SRLShared officer / director · 3 share this ACTIVISION MARKETING SRLShared officer / director · 3 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

Name	Role	From	Source
GEAGAN DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIVISION MARKETING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100