KYBE — See who's really behind any company

Company dossier

ACTIVE LIFE ABM S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-13
KYBE ID: RO-J23_5691_2017 · J23/5691/2017 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACTIVE LIFE ABM S.R.L.

ro_onrc

RegistrationJ23/5691/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-13

ro_onrc

Registered addressMONUMENTULUI 10B, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AA CARD POINT S.R.L.active ACTUAL TRANSUB S.R.L.active ADAMRIDE CAB S.R.L.active ADIA PARTNERS S.R.L.active ADIG CONCEPT BRAND SRLactive ADRI CAR SPEED S.R.L.-D.active AD TOL TRANSPORT S.R.L.active AERIPS CONCEPT S.R.L.active AGROTECHNIKA SRLactive AIB CONSTRUCT DESIGN TRANSPORT S.R.L.active AMALIA ŞI ANASTASIA TRANSPORT S.R.L.active AMGI CONCEPT S.R.L.active AMS CAR BUSINESS S.R.L.active ANCADESTA SERV SRLactive ANDRIVAL TRANS AUTO S.R.L.active ANTON METROPOLITAN S.R.L.active ARCA CONSULT S.R.L.active ARMEANCA CARS S.R.L.active ATL MEDIA TOURS S.R.L.active AUTO TRANLEX S.R.L.active

+149 more

People with significant control

1 people

Name	Role	From	Source
BURTEA ALEXANDRU-MIHAIL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100