DOSSIERS / ACTIV PROMOTION BTL SRL
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ACTIV PROMOTION BTL SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J34_630_2008 · J34/630/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV PROMOTION BTL SRL
ro_onrc
J34/630/2008
ro_onrc
active
ro_onrc
2008-07-31
ro_onrc
Str. DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

523 total

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

3 L CIVIL ENGINEERING SRLactive94 AMT COM SRLactiveACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂactiveACORN SRLactiveACROPOLIS COMPROD SRLactiveADFLA PROD IMPEX SRLactiveADILUC TRANS SRLactiveAGRAL PREST SRLactiveAGRAS GRUPUL WIENER STADTISCHE BUCURESTI SA SUCURSALA TELEORMANactiveAGROSEEDS SRLactiveAGRO TRUST CHEM SRLactiveAIMEE PRODCOM SRLactiveALCRIDI SRLactiveALEXA 96 AGENT DE ASIGURARE SRLactiveALEXANDRIA COM SRLactiveALEXIA 2000 SRLactiveALEX TRANS SRLactiveALEX & VIO CENTER SRLactiveALFA SOFT SRLactiveALIEN COM PROD SRLactive

+503 more

People with significant control

2 people
NameRoleFromSource
CRIVĂŢ IONadministrator—ONRC registry
VERZIU IONUŢ-CEZARadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100