DOSSIERS / ACTIV CONSULT SRL
← SearchExport PDF
Company dossier

ACTIV CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-07-25
KYBE ID: RO-J32_946_2003 · J32/946/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIV CONSULT SRL
ro_onrc
J32/946/2003
ro_onrc
dissolved
ro_onrc
2003-07-25
ro_onrc
B-dul MIHAI VITEAZU, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
114 SANITAS SRLactiveALEXANDER SRLdissolvedARMATURA SRLdissolvedBANCA COMERCIALA CARPATICA SA SUCURSALA SIBIU-MIHAI VITEAZUdissolvedCARMA COM SRLdissolvedCENTRUL ALTERNATIV SRLdissolvedCRISDOR TRADING SRLdissolvedCRISMARD COM SRLdissolvedDELTA TRANS SRLactiveDELVAS SRLdissolvedEMITUR SRLdissolvedERASCOM SRLdissolvedFLOREA AFdissolvedGAVRILA AFdissolvedGETA PREST SRLdissolvedGREŞEANU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedH & B IMPEX SRLdissolvedINDUSTRIAL UNELT SRLdissolvedIOANA SRLdissolvedKEEN SRLdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
POPA ELEONORAadministrator—ONRC registry
CONTECO S.P.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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