DOSSIERS / ACTIV CONCRET SRL
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ACTIV CONCRET SRL

ONRC · COMPANY · INCORPORATED 2011-02-08
KYBE ID: RO-J40_1236_2011 · J40/1236/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV CONCRET SRL
ro_onrc
J40/1236/2011
ro_onrc
active
ro_onrc
2011-02-08
ro_onrc
PRAHOVA 5, 12421 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADX CONCEPT SIDE S.R.L.activeAIOANEI FLORIN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveAIOANEI SORINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAV NEW MEDIA PRODUCTION S.R.L.activeBUDU ELENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTAB ACT CONSULTING S.R.L.activeDELTA ASIG - AGENT DE ASIGURARE SRLactiveFORMITAL SRLactiveION BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI POLAT CRISTINA COACHING PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIA JARDA ART S.R.L.activeMARIANA ILINCA IMPEX SRLactiveORTO DENTAL SHOP SRLactivePITPALAC MEDIA SRLactivePOLAT AVANGARD SRLactiveQUANTUM NETWORKS SRLactiveSAEED YELMAZ PERSOANĂ FIZICĂ AUTORIZATĂactiveSHAHD DENTAL S.R.L.activeSMART CHOICE IMOBILIARE S.R.L.activeSOMMNIO S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
CALIN GABRIELadministrator—ONRC registry
ŞTEFĂNESCU VERONICAreprezentant legal—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100