KYBE — See who's really behind any company

Company dossier

ACTIV COMERŢ ONLINE SRL

ONRC · COMPANY · INCORPORATED 2016-02-08
KYBE ID: RO-J40_1680_2016 · J40/1680/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameACTIV COMERŢ ONLINE SRL

ro_onrc

RegistrationJ40/1680/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-08

ro_onrc

Registered addressŢEPEŞ VODĂ 100, 21526 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

56 total

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

ACT SMART S.R.L.dissolved ADIR SOFT ADVERTISING SRLdissolved AETA DISTRIBUTION S.R.L.active AMP TECH RESEARCH S.R.L.dissolved ASPERA CONSTRUCȚII GENERALE SRLactive BALCAN UNITED GROUP S.R.L.active BALZANO FOOD SRLactive BIO POWER SOURCE S.R.L.active BOGARD CONSULTING SERV S.R.L.active CASA DE COMENZI COOP DISTRIBUTIE S.R.L.active CASARMI S.R.L.active CHIALAMA S.R.L.dissolved COMERCIAL CYRUS IMOB S.R.L.active COMERCIAL RESIDENCE TOWN S.R.L.active CONSTRUCT GANS S.R.L.active DEESSE OF SWITZERLAND COMPANY SRLdissolved ENERGEIA CAPITAL S.A.active EXCONT BUSINESS ADVISOR SRLdissolved FAST FISCAL SOLUTIONS SRLactive FREETHINKERS AGENCY S.R.L.active

+36 more

Connections

3 links

Shared operator — likely the same administrator

TAVI INSTAL CONSTRUCT SRLShared officer / director · 4 share this GEMENELE ANI & DARI SRLShared officer / director · 4 share this NICO SRLShared officer / director · 4 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

Name	Role	From	Source
DELEANU MARIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100