DOSSIERS / ACTIV CAR'S SERVICE SRL
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Company dossier

ACTIV CAR'S SERVICE SRL

ONRC · COMPANY · INCORPORATED 2004-12-22
KYBE ID: RO-J40_21605_2004 · J40/21605/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIV CAR'S SERVICE SRL
ro_onrc
J40/21605/2004
ro_onrc
dissolved
ro_onrc
2004-12-22
ro_onrc
Str. Plut. Radu Gheorghe 5, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORA INSOLVENCY IPURLlichidator judiciar—ONRC registry
BORA VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100