DOSSIERS / ACTIV INVEST INDUSTRIAL SRL
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ACTIV INVEST INDUSTRIAL SRL

ONRC · COMPANY · INCORPORATED 2007-11-22
KYBE ID: RO-J40_21963_2007 · J40/21963/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV INVEST INDUSTRIAL SRL
ro_onrc
J40/21963/2007
ro_onrc
active
ro_onrc
2007-11-22
ro_onrc
BARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

798 total

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

27'TH FOCUS & HEAL S.R.L.-D.active292 DE LEMNE MEGAPROIECT DESIGN SRLactive4SEASON FLOWER SRLactiveA1 COPY KRONSTADT S.R.L.activeA&A PREMIUM GARAGE S.R.L.activeABC LOGISTIC TRANSPORT SRLactiveABD BUSINESS CENTRE S.R.L.-D.activeABRANIM S.R.L.activeACN CONSTRUCT TOP S.R.L.activeACSOR START S.R.L.activeACTIV BUSINESS CONSTRUCT S.R.L.activeACTIVE METAL SRLactiveACUSHADA SRLactiveADELINA CONCEPT S.R.L.activeADOLF CONSTRUCT S.R.L.activeADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.activeADRIAN & MARIANA FASHION S.R.L.activeAGA IMPORT EXPORT SRLactiveAGES MARKET S.R.L.activeAGOL BUSINESS SRLactive

+778 more

People with significant control

2 people
NameRoleFromSource
C.I.I. SAVOIU IULIANlichidator judiciar—ONRC registry
SAVOIU IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100