DOSSIERS / ACTIVA WIND TRADE SRL
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Company dossier

ACTIVA WIND TRADE SRL

ONRC · COMPANY · INCORPORATED 2009-02-23
KYBE ID: RO-J40_2456_2009 · J40/2456/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIVA WIND TRADE SRL
ro_onrc
J40/2456/2009
ro_onrc
active
ro_onrc
2009-02-23
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FELIPE SÁNCHEZ HERVÁSadministrator—ONRC registry
ZLATE LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100