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Company dossier

EXPAND ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J34_939_2018 · J34/939/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXPAND ACTIV S.R.L.

ro_onrc

RegistrationJ34/939/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-20

ro_onrc

Registered addressGeneral David Praporgescu, 145200 Municipiul Turnu Măgurele, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALN WEE.FUTURE S.R.L.active BÎZGĂ ALEXANDRA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BRONIC RU 2018 S.R.L.active BUCA P.C COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEA P. A. ILIE ÎNTREPRINDERE INDIVIDUALĂactive CRYSMARYO HOROSCOP S.R.L.active FULL ELECTRIC MVF S.R.L.active FURCULESCU BEAUTY SALON S.R.L.active GABRIERICOS SRLactive GAE RAMONA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactive GREEN PRESS SERV S.R.L.active KLEZMER BAND S.R.L.active KLY MARIVAL S.R.L.active MOTIVAŢI MED S.R.L.active NADALA ELECTRIC 1992 S.R.L.active PASCA M FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactive PROSPER AGRO SIM S.R.L.active RAZECOMMERCE S.R.L.active RENOVARI&AMENAJARI INTERIOARE S.R.L.active SMART URBAN DRIVE S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
ȘEICARU ANDREEA-CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100