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ACTIS TEAM SRL

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J32_1031_2012 · J32/1031/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIS TEAM SRL
ro_onrc
J32/1031/2012
ro_onrc
active
ro_onrc
2012-11-21
ro_onrc
REGELE FERDINAND 6, 550200 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ACTIS SRLactiveARCHNEMESIS S.R.L.activeATELIERUL DE GERMANA S.R.L.activeBINIAN GENERAL CONSTRUCT SRLactiveCARABACA SRLactiveCIPARIU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMFY CONS SOLUTIONS S.R.L.activeCON-WORK S.R.L.activeCRIS FLY AUTOMOTIVE S.R.L.activeCRYPTO & DIGI PROGRAMARE S.R.L.activeDCP INVEST S.R.L.activeDM INTERNATIONAL RECYCLING SERVICE S.R.L.activeDWS TRANSPORTE S.R.L.activeDXB 24 - GLOBAL TRADE & INVESTMENT OFFICE S.R.L.activeEASY GLOBAL CONSULTING S.R.L.activeEASY WORK SOLUTION S.R.L.activeEDWARDS PRIVATE OFFICE S.R.L.activeFLIXCARE24 S.R.L.activeGIERTZ OBC COURIER SERVICE S.R.L.activeGOSPODAR RESURSE UMANE SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100