DOSSIERS / ACTIV EUROFONDURI SRL
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Company dossier

ACTIV EUROFONDURI SRL

ONRC · COMPANY · INCORPORATED 2009-02-05
KYBE ID: RO-J40_1482_2009 · J40/1482/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV EUROFONDURI SRL
ro_onrc
J40/1482/2009
ro_onrc
active
ro_onrc
2009-02-05
ro_onrc
Şos. PANTELIMON 286, 21653 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ART MANOR SRLactiveBONY MIXT SRLactiveBRUMARU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDADACI CHIRATA PERSOANĂ FIZICĂ AUTORIZATĂactiveFIBERCUT SRLactiveGEORGY & CRIS PREST SERV SRLactiveRIM TYRES SHOP SRLactiveSIMION A.LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION GHEORGHE.MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION MARIUS-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSOREANU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPU NICU-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTEHNIK YAPI MUHENDISLIK SRLactiveTEODAN CONSULTING SRLactive

People with significant control

1 people
NameRoleFromSource
SOREANU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100