DOSSIERS / ACTIV EXPERT IDEAL SRL
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Company dossier

ACTIV EXPERT IDEAL SRL

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J3_2499_2017 · J3/2499/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ACTIV EXPERT IDEAL SRL
ro_onrc
J3/2499/2017
ro_onrc
inactive
ro_onrc
2017-10-19
ro_onrc
PIEŢEI PRUNDU 1, 110173 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100