DOSSIERS / ACTIV EXPERT CONSULT CONSTRUCT SRL
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ACTIV EXPERT CONSULT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-09-26
KYBE ID: RO-J40_11510_2011 · J40/11510/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ACTIV EXPERT CONSULT CONSTRUCT SRL
ro_onrc
J40/11510/2011
ro_onrc
active
ro_onrc
2011-09-26
ro_onrc
Str. LIVIU REBREANU 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

50 total

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

AGT GENERAL ACTIV CONSTRUCT SRLactiveANGHEL ADRIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB&B TRAFIC TOUR CENTER SRLactiveBE READY AGENT DE ASIGURARE SRLactiveBIG CARMEL CONSTRUCT SRLactiveBYT CONSTRUCT & DESIGN SRLdissolvedC&C RADIOCOMUNICATIONS SRLactiveCHENG FA PRIM ACTIV SRLactiveCORLEONE MAX COMPANY SRLactiveCYGNUS - ASISTENT IN BROKERAJ SRLactiveECOGENERATION BVS SRLactiveEFFICIENT DATA SERVICES SRLdissolvedEIFFEL CONSTRUCT SRLactiveENACHE I.ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARMEC STIL SRLdissolvedFLOREX CONCRET SRLactiveFOCUS AGENT DE ASIGURARE SRLactiveFOREVER FRIENDS CONCEPT SRLactiveGENESIS REAL ESTATE SRLactiveIARCOS MEDIA SRLdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
BAHAMAS BEACH SRLShared officer / director · 11 share thisCONSTANT BIG MARKET S.R.L.Shared officer / director · 11 share thisDCC NATURA PLANT SRLShared officer / director · 11 share thisLAURA EURO IMPEX SRLShared officer / director · 11 share thisFRESCO NET FISH SRLShared officer / director · 11 share thisKOS & ROSEMARY TRANS SRLShared officer / director · 11 share thisVALIBATShared officer / director · 11 share thisNIGHT CLUB KARMAN SRLShared officer / director · 11 share thisCSA PROFESIONAL INSTAL-CONSTRUCT SRLShared officer / director · 11 share thisCHP KARGO DASS S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FIERARU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100