DOSSIERS / ACTIV INSTALL CONSTRUCT SRL
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ACTIV INSTALL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-07-06
KYBE ID: RO-J40_13100_2007 · J40/13100/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV INSTALL CONSTRUCT SRL
ro_onrc
J40/13100/2007
ro_onrc
active
ro_onrc
2007-07-06
ro_onrc
CETĂŢUIA 4, 60834 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADD ABA CONSTRUCT SRLactiveAD MOLLER SRLactiveAGER AGIL ECOTRANSGAS SRLactiveAMAZING TEAM S.R.L.activeANCUŢA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI SI MURA SRLactiveANTIQUEMOB STYLE SRLactiveBADEA C. FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY STORY SRLactiveBOGDAN MARA-SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMICASI TRANS INTERNATIONAL SRLactiveCARMEN'S TOURS AND SERVICES CENTER S.R.L.activeCHRISTIAN CYBERSECURITY STRATEGY S.R.L.activeCOCANU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA PIRVU STUDIO S.R.L.activeDELIVAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDISOFTA PARTNERS S.R.L.activeDOMAVI TRANS GLOBE SRLactiveDRĂGHIA ADRIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMBOPARC SRLactive

+54 more

People with significant control

2 people
NameRoleFromSource
CII CAZACU DANIELAlichidator judiciar—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100