DOSSIERS / ACTIV IMPEX SRL
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Company dossier

ACTIV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J30_2027_1994 · J30/2027/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ACTIV IMPEX SRL
ro_onrc
J30/2027/1994
ro_onrc
dissolved
ro_onrc
1994-12-20
ro_onrc
Str. BRINDUSA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MMT BAU IMPEX SRLShared officer / director · 7 share thisMMTI BAU & COMPANY SRLShared officer / director · 7 share thisVICONDAS SRLShared officer / director · 7 share thisTARR MTI BAU SRLShared officer / director · 7 share thisACTIV EXIM SRLShared officer / director · 7 share thisSTART COMERT KIT S.R.L.Shared officer / director · 7 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
NameRoleFromSource
MODRUS CORNELadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100