DOSSIERS / ACTIVECONNECTPOINT S.R.L.
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ACTIVECONNECTPOINT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-07
KYBE ID: RO-J40_2054_2022 · J40/2054/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIVECONNECTPOINT S.R.L.
ro_onrc
J40/2054/2022
ro_onrc
active
ro_onrc
2022-02-07
ro_onrc
Timonierului 11-13, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 LOTRENII CONFECTII S.R.L.activeABABEI C. MARIA-MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveALAND EDUCATIONAL S.R.L.activeBĂDULESCU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIA BRAND COSMETICS SRLactiveBIFAVUNIVERSAL S.R.L.activeBLUE CAT TRANSPORT SRLactiveBODORNO S.R.L.activeDAVID GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL MEDICAL VET SRLactiveDIAMOND STYLE COTROCENI S.R.L.activeDR BÂLEA DENT SRLactiveKIMECOMONDO SRL-DactiveL2B SOLICITORS SRLactiveMARIN MADALIN G PERSOANĂ FIZICĂ AUTORIZATĂactiveNOOBZ ADVERTISING SRLactivePOPESCU JEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactivePRO NAILS SISTEM S.R.L.activeSAFE SPORTS SRLactiveSELF CONNECTION S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
TIMOHI CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100