DOSSIERS / ACTIV ALL CLEANING SRL
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Company dossier

ACTIV ALL CLEANING SRL

ONRC · COMPANY · INCORPORATED 2017-05-29
KYBE ID: RO-J36_314_2017 · J36/314/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIV ALL CLEANING SRL
ro_onrc
J36/314/2017
ro_onrc
dissolved
ro_onrc
2017-05-29
ro_onrc
MIHAIL EMINESCU 4A, 820152 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CASIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100