KYBE — See who's really behind any company

Company dossier

SERV ACTIV SRL

ONRC · COMPANY · INCORPORATED 2005-02-25
KYBE ID: RO-J27_390_2005 · J27/390/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSERV ACTIV SRL

ro_onrc

RegistrationJ27/390/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-02-25

ro_onrc

Registered addressAleea LILIACULUI, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

16 total

ATLAS & CO SRLdissolved CIMPOES ANA MIHAELA PFdissolved GHERCA LAURENTIU PFdissolved GRECU DANIELA AFdissolved LEBADA VASILE ÎNTREPRINDERE FAMILIALĂdissolved LENARCOM SRLdissolved MAGAB SRLdissolved MAGICOM SERV SRLdissolved MAXIM IOAN PFdissolved ROMANICA PROD CONFEX SRLdissolved ROSFERA SRLdissolved UNIGRUP CONSULTING SRLdissolved URSU COSMEL SNCdissolved VASILMAR COM SRLdissolved VIOCLAUST COMPROD SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

IMPORT EXPORT DANILA & COMP SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
DĂNILĂ GHEORGHE	administrator	—	ONRC registry
DĂNILĂ GH. GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100