KYBE — See who's really behind any company

Company dossier

ACTIVE MINDS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-16
KYBE ID: RO-J40_12306_2021 · J40/12306/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameACTIVE MINDS CONSULTING S.R.L.

ro_onrc

RegistrationJ40/12306/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-07-16

ro_onrc

Registered addressFIZICIENILOR 13, 32111 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

8G CAPITAL LAND INVEST SRLactive ALL4HORECA S.R.L.active AREA ENERGY SRLdissolved AURVALONA SRLactive BERK TRANS SPEDITION SRLactive CROITORU GABRIEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive DINCĂ ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive EMG VESUVIO SERVICES SRLdissolved GG TRAVEL S.R.L.inactive HAPPY ECO FARM SRLdissolved HBH CRAFT INDUSTRY S.R.L.active HOFFMAN REISEN SRLactive IMAG SERVICE GLASS SRLactive KELO PROJECT SERVICE SRLactive MANOLACHE CĂTĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MAVICO DADI S.R.L.active MIDAMARO SRLdissolved NISTOR RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved POSEIDON FILM SRLdissolved RENOVABLE GREEN RIDE SRLdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
BUCEVSCHI ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100