DOSSIERS / CITY MARKET ACTIV SRL
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CITY MARKET ACTIV SRL

ONRC · COMPANY · INCORPORATED 2012-03-08
KYBE ID: RO-J40_2596_2012 · J40/2596/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY MARKET ACTIV SRL
ro_onrc
J40/2596/2012
ro_onrc
active
ro_onrc
2012-03-08
ro_onrc
RĂSCOALA 1907 3A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVISORS INVESTMENT TRADING INTERNATIONAL SERVICES SRLactiveASSET RESIDENT TRADING SRLactiveBAIR DENTISTRY S.R.L.activeBEST SOLUTION AGENCY S.R.L.activeBUSINESS CONSTRUCT TRADE SRLactiveCARUANA. MAESTROSIMONE IMOBILIARE & CONSTRUCTIONE SRLactiveCCT INNOVATION SRLactiveCLI ALFA CONSTRUCT S.R.L.activeERY ANT AUTOFKK SRLactiveEUROPEAN BUSINESS ALLIANCE SRLactiveFIMETEK BUILDING ITALY SRLactiveGÂRBĂ DUMITRU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveGRANDPLAN INTERNATIONAL SRLactiveJAVIS SHOP SRLactiveKURITENGOKU SRLactiveLINGIS&PERENTOS CORPORATION SRLactiveMELINA TEA HOUSE SRLactiveNCI NOVA CONSTRUCT S.R.L.activeNEW CONCEPT MANAGEMENT CASA SRLactiveOLIVBOUTIQUE SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
MOCANU VIOLETAadministrator—ONRC registry
VASIU FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100