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Company dossier

ACTIV MARL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-18
KYBE ID: RO-J40_17339_2023 · J40/17339/2023 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACTIV MARL S.R.L.

ro_onrc

RegistrationJ40/17339/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-18

ro_onrc

Registered addressDâmbovicioara 17, 23823 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

24VR S.R.L.active ADELINA DINAMIC TRANSPORT SRLactive ADRIANO DI CASA MOBILI S.R.L.active AKIYAMA INVESTITII SRLactive ALL FINANCE CONCEPT CONSULT S.R.L.active ANAYS BUSINESS MARKET S.R.L.active ANDREEA BUILD BUSINESS S.R.L.active ANIONCARE SRLactive ARABU SI SEZLONGUL S.R.L.active ARC AGRICULTURA INDUSTRIE CONSTRUCTII (A.I.C.) SRLactive ARINII CONF SRLactive ATTIS EXPRES LOGISTIC S.R.L.active AUTO-IMOB KREMLINESCU S.R.L.active AVANGARDE TECHNOLOGIES CONSULTING SRLactive BD MOESIA RESEARCH SRLactive BEST ROYAL TEXTIL SRLactive BIXMAN S.R.L.active BMH BUCHAREST ACCOMODATION S.R.L.active BOKOR MOBLIER INTERNATIONAL S.R.L.active BRUTARIA DRAGULUI S.R.L.active

+126 more

People with significant control

1 people

Name	Role	From	Source
CARADAN VALERIU-GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100