DOSSIERS / ACTIV SOLUTIONS INVEST SRL
← SearchExport PDF
Company dossier

ACTIV SOLUTIONS INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-06-16
KYBE ID: RO-J40_10552_2008 · J40/10552/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV SOLUTIONS INVEST SRL
ro_onrc
J40/10552/2008
ro_onrc
active
ro_onrc
2008-06-16
ro_onrc
Sos. Vergului 65, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADCOSDAC TRANS SRLactiveAS LEADER TEAM SRLactiveCRACIUN CATALIN-IONUT PFactiveCRACIUN CATALIN-IONUT PFactiveCRISTIAN AURELIAN-COSTIN PFactiveDIA CONSTRUCT UNIVERSAL SRLactiveDOMI LIDER CONSTRUCT SRLactiveEDIT LINE SRLactiveEVOLUTION TRAVEL SRLactiveFULL BUSINESS SRLactiveISO DESIGN CONSTRUCT SRLactiveLABELS PRIX SRLactiveLEVEL UP CONSTRUCT SRLactiveNETEJORU DANIEL-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLESCU OANA PFactivePROSPER DISTRIBUTION SRLactiveREFLEX MILU 2008 SRLactiveROSA CLEANING SRLactiveSIMAR ELECTROSERV SRLactiveUDEANU GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

3 people
NameRoleFromSource
DAMIAN RAMONA - ANDREEAadministrator—ONRC registry
KOMBO MARIA - ELISEadministrator—ONRC registry
TUFIŞ CARMEN - MIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100