DOSSIERS / ACTIV METAL STRUCT S.R.L.
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ACTIV METAL STRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-03
KYBE ID: RO-J40_20_2022 · J40/20/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV METAL STRUCT S.R.L.
ro_onrc
J40/20/2022
ro_onrc
active
ro_onrc
2022-01-03
ro_onrc
IULIU MANIU 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AENC CONCEPT S.R.L.activeAGB FINANCE EXPERT S.R.L.activeAG TECH INDUSTRIES SOLUTIONS S.R.L.activeAI MOBILITY SOLUTIONS S.R.L.activeALBO IT SERVICES S.R.L.activeANUR3 INNOVATIVE S.R.L.activeARTIGIANO ITALIAN EXCELLENCE SRL-DactiveASTA ADRIA S.R.L.activeAVRAM ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBACKLIGHT S.R.L.activeCABINET DR. TONOIU GABRIELA SRLactiveCLICK TRANS TAXI S.R.L.activeCOMPLETE BATH & ROOM SOLUTIONS S.R.L.activeCRITIQUE GAMING STUDIOS S.A.activeCUSTOMSOFT SRLactiveDELTA PRINT LINE SRLactiveDIGITAL HUSTLE S.R.L.activeDUKE SECURITY S.R.L.activeEDU-CODER EXPERT S.R.L.activeEMIR CHASS S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
CĂLIN MIHAI- GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100