DOSSIERS / SEIF ACTIV S.R.L.
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SEIF ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-28
KYBE ID: RO-J29_1709_2018 · J29/1709/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEIF ACTIV S.R.L.
ro_onrc
J29/1709/2018
ro_onrc
dissolved
ro_onrc
2018-08-28
ro_onrc
CAMELIEI 5, Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MAXI ACTIV IMPEX SRLShared officer / director · 5 share thisTYA & ELENA FOODS SRLShared registered address · 5 share thisBUNA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMAXIM EVOLUTION SRLShared officer / director · 5 share thisALYDREEA CARCARE LOGISTIC S.R.L.Shared registered address · 5 share thisFELABBAS SRLShared officer / director · 5 share thisALEXAND TREI TEAM CONCEPT SRLShared registered address · 5 share thisTEIM ACTIV S.R.L.Shared officer / director · 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
MOHANAD DZHASEM MOHAMEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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