DOSSIERS / ERIC ACTIV TRANS S.R.L.
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ERIC ACTIV TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-05
KYBE ID: RO-J40_1494_2018 · J40/1494/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ERIC ACTIV TRANS S.R.L.
ro_onrc
J40/1494/2018
ro_onrc
active
ro_onrc
2018-02-05
ro_onrc
LĂMÂIŢEI 28, 40552 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

54 total

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

ACORD ACTIV CONCEPT SRLactiveALEXIN MULTICOM SRLactiveANGEL'S CAFFE REZIDENTIAL SRLactiveBEST LINE CONSULTING SRLactiveCARGO FRIGO TRANS SRLactiveCLINICA VETERINARA OTOPENI DRAGOS VET SRLactiveCONCEPT ANDMAD TRANS SRLactiveCONCRETE 4 BUILDING IND SRLactiveDIERK TRANSPORT S.R.L.activeDREAMS STYLE IMPEX SRLdissolvedEDIL PERFECT CONSTRUCT SRLactiveELEGANCE DMG S.R.L.activeFAST CARGO TRANSPORTER SRLactiveFRYGOTECH INSTAL SRLactiveGEO TRANS PROD MANAGEMENT SRLactiveGLAMOUR TAN SRLdissolvedGLM IMPEX DISTRIBUTION SRLdissolvedGOOD SOLUTIONS SRLactiveHALL OF FAME SRLactiveITBOX CONCEPT SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
CALOFIR ŞTEFANIA ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100