DOSSIERS / ACTIV AIR INGENIERIE SRL
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Company dossier

ACTIV AIR INGENIERIE SRL

ONRC · COMPANY · INCORPORATED 2016-09-20
KYBE ID: RO-J40_12399_2016 · J40/12399/2016 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACTIV AIR INGENIERIE SRL
ro_onrc
J40/12399/2016
ro_onrc
active
ro_onrc
2016-09-20
ro_onrc
ARH. IONESCU GRIGORE 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

492 total

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

AA TRAVEL & BUSINESS SERVICES SRLactiveABSTRACT EVENTS SRL-DactiveACCOMMODATION EXPERT SRLactiveACM TĂNASE CONEXPERT SRLactiveACR STRUCTURI SRLactiveAERO GEO CONSTRUCTII S.R.L.activeAFI TRAINING GROUP SRLactiveAIMEE COSMETIC SRLactiveAKMA FASHION TEXLINE SRLactiveAL AKILA COMIMPEX SRLactiveALBA SOLUTION SRLactiveALEXTHERA FASHION SRLactiveALEXY ACTIV MANAGEMENT SRLactiveAL HADYKA RESTAURANT SRLactiveALIDAR INVEST CONSTRUCT SRLactiveALINA & VLAD MARKET S.R.L.activeALLASS TECHNIK S.R.L.activeALMIRNA IMPORT EXPORT DAMIETTA -SUCURSALA BUCURESTIactiveAMA GOODYS SERVICES SRLactiveANDREI IOANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+472 more

People with significant control

1 people
NameRoleFromSource
VINDEVOGEL MAXIME YOHANN ANTHONYadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR ENERGIE INGENIERIE 1 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100