DOSSIERS / ACTIV FINCONTEXPERT S.R.L.
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ACTIV FINCONTEXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J40_12026_2014 · J40/12026/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV FINCONTEXPERT S.R.L.
ro_onrc
J40/12026/2014
ro_onrc
active
ro_onrc
2014-10-16
ro_onrc
VALEA CĂLUGĂREASCĂ 3, 61722 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AURA RADU BOUTIQUE S.R.L.activeE. MOTION CONSULTING SRLactiveFERTICHEM INVEST S.R.L.activeGLOBAL NET ENTERPRISE SRLactiveMARBLE HALL EVENTS S.R.L.activeNICU-GHERGHINESCU IOANA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveOBACONSTRUCT S.R.L.activeOLD TOWN BOUTIQUE SRLactivePĂDURARU DANIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVICE GSM IT SRL-DactiveSOLOMON C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOMY CREATIVE DESIGN S.R.L.activeSTOICA NICOLAE-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR ALIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
NEAGU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100