DOSSIERS / ACTIV EXIM SRL
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ACTIV EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-12-08
KYBE ID: RO-J30_795_1997 · J30/795/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ACTIV EXIM SRL
ro_onrc
J30/795/1997
ro_onrc
active
ro_onrc
1997-12-08
ro_onrc
Str. BRANDUSA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

32 total
AMARETTO SRLdissolvedANDA GAMA SRLdissolvedANIMAL CENTER SRLdissolvedANIMAL SHOP SRLdissolvedAPAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTOMAX SRLdissolvedAUTOTEHNIC SRLdissolvedBERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDAN SRLdissolvedBOROS MIHALY AFdissolvedBORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASU VASILICA AFdissolvedCÎMPAN FLORIN AFdissolvedCOPY LINE SRLdissolvedDAR & COD SRLactiveDRINK DIU SRLactiveFULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactiveLICA LLC 2003 SRLdissolvedMARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIA MODE SRLdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
TARR MTI BAU SRLShared officer / director · 7 share thisMMT BAU IMPEX SRLShared officer / director · 7 share thisMMTI BAU & COMPANY SRLShared officer / director · 7 share thisSTART COMERT KIT S.R.L.Shared officer / director · 7 share thisVICONDAS SRLShared officer / director · 7 share thisACTIV IMPEX SRLShared 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

1 people
NameRoleFromSource
MODRUS CORNELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIV IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100