DOSSIERS / ACVIVET ALI SRL
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Company dossier

ACVIVET ALI SRL

ONRC · COMPANY · INCORPORATED 2009-03-12
KYBE ID: RO-J29_489_2009 · J29/489/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACVIVET ALI SRL
ro_onrc
J29/489/2009
ro_onrc
active
ro_onrc
2009-03-12
ro_onrc
PROF. ION TH. GRIGORE 9, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANOMIS IMOBILIARE SERVICII SRLactiveCIT INOVATION ENGINERING SRLactiveDANIENTHAL ARGO VET SRLactiveDAY SWISSDENTAL MED SRLactiveFREMMEC PREST SERV SRLactiveGIFI FIDUCIARIA SRLactiveMUGNAIO IMOBILIARE SRLactivePEARL AUTOWASH TECHNOLOGIES SRLactiveRECNEPS VENTURE FOUND SRLactiveRETECNO DEVELOPMENT SERVICII SRLactiveSGALOMO ENGINEERING SRLactiveSPENCER CONSTRUCTION SRLactiveSPENCER LOGISTIC SERVICII SRLactiveTRANSANGEL PREST SERV SRLactiveVENTURE WILD TIGER FOUND SRLactive

People with significant control

1 people
NameRoleFromSource
BUCUR VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100