DOSSIERS / ROMACTIV TEHNO MARKET SRL
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ROMACTIV TEHNO MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-11-01
KYBE ID: RO-J40_12790_2012 · J40/12790/2012 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ROMACTIV TEHNO MARKET SRL
ro_onrc
J40/12790/2012
ro_onrc
dissolved
ro_onrc
2012-11-01
ro_onrc
AVRIG 63, 21574 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

4ELEMENTS CONCEPT S.R.L.activeABIL TEAM IMPEX SRLactiveABLE SECURITY S.R.L.dissolvedABYDOS CONCEPT STORE S.R.L.activeACTIV TEHNOLOGY DISTRIBUTION SRLdissolvedAEREST SPECIAL SISTEM S.R.L.dissolvedALEDAR INTERSERV SRLactiveAMZ LIFESTYLE S.R.L.dissolvedAROME CU SARCASM S.R.L.activeARTISTIC ICE SRLactiveASTRA REAL ESTATE DEVELOPMENT S.R.L.activeATECTON PROIECT S.R.L.activeATHAIR INVESTMENTS S.R.L.dissolvedAVENUE COSMETICS SRLactiveAVOLA CONSULTING SRLdissolvedAVRIG ROAD STUDIOS SRL-DdissolvedBARBER SHOP CORP S.R.L.activeBBM SIMPLE SOLUTION SRLactiveBESCA CONSTRUCT CONCEPT S.R.L.activeBETA SERVICE CONTACT SRLdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
GENERAL MASTER TEHNOLOGY SRLadministrator—ONRC registry
JALO VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 160 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-11-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEHNOMARKET MANAGEMENT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100