DOSSIERS / ACTIVE BUSINESS MANAGEMENT INVEST SRL
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ACTIVE BUSINESS MANAGEMENT INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J40_3070_2012 · J40/3070/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIVE BUSINESS MANAGEMENT INVEST SRL
ro_onrc
J40/3070/2012
ro_onrc
active
ro_onrc
2012-03-19
ro_onrc
DRISTORULUI 114, 31543 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

2CV PARTNERS TRADE SRLactiveA&B BRILLIANT INSURANCE SRLactiveABLESOFT S.R.L.activeAFMA GAS SRLactiveAGRI NEWS NETWORK SRL-DactiveALEURY S.R.L.activeALEXANDRU CRISTIAN CONSTRUCT S.R.L.activeALEX MEGA TRANSPORT SRLactiveALIA SEA RESORT SRLactiveALLOA RENTALS S.R.L.activeAMMI RETAIL CONSULTING S.R.L.activeAM RESTART LIFE TRAINING SRLactiveANACHRON MEDIA SRLactiveANGBAND S.R.L.activeAPP SMITH STUDIO SRLactiveASPIS LABS BUCAREST S.R.L.activeASTORIA GROUP UTIL INVEST SRLactiveAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLactiveAUTO SAFE EXPERIENCE SRLactiveAVANTAJ DINAMIC CERT SRLactive

+195 more

People with significant control

2 people
NameRoleFromSource
ACTIVE MANAGEMENT INVESTMENSTS LIMITEDadministrator—ONRC registry
RADU MIHAI DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100