DOSSIERS / A&S ACTIVE BUSINESS S.R.L.
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A&S ACTIVE BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-20
KYBE ID: RO-J40_16222_2021 · J40/16222/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A&S ACTIVE BUSINESS S.R.L.
ro_onrc
J40/16222/2021
ro_onrc
active
ro_onrc
2021-09-20
ro_onrc
GRIVIŢEI 212, 10758 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

ALMOND PRODUCT DIVERS SRLactiveANECOR TRADE SRLdissolvedAQUAPOWER S.R.L.activeARCHIDEX TO SRLinactiveAUDIT-HUB S.R.L.activeBUCURISME STYLE S.R.L.dissolvedCIRCUS SHOW SRLactiveCLUBUL COPIILOR ISTETI S.R.L.activeCLUBUL ISTETILOR ACADEMY S.R.L.activeCLUBUL ISTETILOR SRLactiveCONSTANS TRAINING & CONSULTING SRLactiveDIGITALWAY SOLUTIONS S.R.L.activeEMC DIRECT CONSULTING SRLactiveEUROPEAN BIM GROUP S.R.L.activeFALCO UVRAJ S.R.L.dissolvedFC STAFF MANAGEMENT S.R.L.liquidationFINAL GREEN SOLUTION SRLactiveFLOR NADI SHOP SRLdissolvedGRAND SMART CONSTRUCT S.R.L.activeHITMAN SECURITY S.R.L.active

+32 more

Connections

10 links
Shared operator — likely the same administrator
PETSTAR SRLShared officer / director · 11 share thisDNK FASHION KIDS S.R.L.Shared officer / director · 11 share thisDUNCA TP ET BETONShared officer / director · 11 share thisVICONDAS SRLShared officer / director · 11 share thisSAINT MANDE COUVERTUREShared officer / director · 11 share thisCODURABIL SRLShared officer / director · 11 share thisNIZETMAR SRLShared officer / director · 11 share thisDNK BRANDS OUTLET S.R.L.Shared officer / director · 11 share thisAGATHON PROD SRLShared officer / director · 11 share thisANGLES DROITSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUNCA PETRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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