DOSSIERS / ACTIV EUROVECTOR SRL
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Company dossier

ACTIV EUROVECTOR SRL

ONRC · COMPANY · INCORPORATED 2012-12-04
KYBE ID: RO-J40_14180_2012 · J40/14180/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV EUROVECTOR SRL
ro_onrc
J40/14180/2012
ro_onrc
active
ro_onrc
2012-12-04
ro_onrc
TEIUL DOAMNEI 19, 23573 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A&A FASHION STAR CONCEPT SRLactiveARHI PROCONS METAL SRLactiveAUTOCAR MARKET SRLactiveAUTO SPRINT SERVICE SRLactiveBITOLIA GENERAL SRLactiveBUCURESTI TRADING-PROTECTII ANTICOROZIVE SRLactiveCEDEKA INVEST SRLactiveCLAR TEX TRADING SRLactiveCT&MV FACADE BUILDING S.R.L.activeDIVERS CONSTRUCT INVEST SRLactiveDUNG HOA AVANTAJ SRLactiveFIRST METROPOLITAN INTERNET SRLactiveFLORIANO PRODCONF SRLactiveFUFI INSTAL SRLactiveHOA BINH COMERT SRLactiveINDUSTRI EURO DISTRIB SRLactiveJETSET SRLactiveKIR TELECOM SERVICES SRLactiveLOCAL FAST CONSTRUCTION SRLactiveMAGNOLIA COMARO SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
POPESCU LITVIUS CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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