DOSSIERS / ACTIV TRUST LTD SRL
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ACTIV TRUST LTD SRL

ONRC · COMPANY · INCORPORATED 2003-01-14
KYBE ID: RO-J40_293_2003 · J40/293/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACTIV TRUST LTD SRL
ro_onrc
J40/293/2003
ro_onrc
dissolved
ro_onrc
2003-01-14
ro_onrc
Str. Emanoil Porumbaru 36, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EXPERT COMPUTER SERVICE SRLShared officer / director · 8 share thisALEX SRLShared officer / director · 8 share thisOCTAV & ALEX COM SRLShared officer / director · 8 share thisVILU COM TRANS SRLShared officer / director · 8 share thisALMARAN PRODSERV SRLShared officer / director · 8 share thisANDREEA COM IMPEX 1992 SRLShared officer / director · 8 share thisVETHELLAS (ROMANIA) SRLShared officer / director · 8 share thisTOP DIESEL 2006 SRLShared officer / director · 12 share thisADUCCO MANAGEMENT SRLShared officer / director · 12 share thisNIKARIA ENTERTAINMENT INVESTMENTS SRLShared officer / director · 12 share thisU.K. DEVELOPMENT & INVESTITII SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CII VÎRJAN BOGDANlichidator—ONRC registry
CII VÎRJAN BOGDANlichidator judiciar—ONRC registry
VÎRJAN BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100