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Company dossier

ACTIV IMPRESIONANT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J40_1847_2013 · J40/1847/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameACTIV IMPRESIONANT CONSTRUCT SRL

ro_onrc

RegistrationJ40/1847/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-14

ro_onrc

Registered addressBASARABIA 86, 22119 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC GLOBAL EXIM SRLactive ACTIV CONSTRUCT SOLUTIONS S.R.L.active ADVANCED MEDICAL SUPPLIES SRLactive AKD IMOB S.R.L.active ALEMARI BISTRO S.R.L.active ALEX & MARY HANDMADE PRODUCT SRLactive ANAOISS SRLactive A ŞI C MĂNÂNCĂ BUN S.R.L.active BAS PHARMA S.R.L.active BB AKA S.R.L.active DE LA FABRICA NOASTRA S.R.L.active DO-CLARA STYLE SRLactive DUCA EXPERT CONSTRUCT SRLactive DURRY BCU CONSTRUCT SRLactive EMILUC IMPORT S.R.L.active EMY MARMO-GRANIT SRLactive ERA TRADE LUX S.R.L.active EVENTS CREW MANAGEMENT S.R.L.active EXCLUSIVE 4YOU CP S.R.L.active FUNIE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

1 people

Name	Role	From	Source
DRAGHIA FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100