DOSSIERS / PEDRO'S ACTIV SRL
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PEDRO'S ACTIV SRL

ONRC · COMPANY · INCORPORATED 2003-03-12
KYBE ID: RO-J40_3744_2003 · J40/3744/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PEDRO'S ACTIV SRL
ro_onrc
J40/3744/2003
ro_onrc
dissolved
ro_onrc
2003-03-12
ro_onrc
Str. Perone 52, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GRINEX COM SRLShared registered address · 3 share thisVANAGA TOADER PFShared registered address · 3 share thisCASA MAESTRO SRLShared officer / director · 8 share thisGOLF CONSTRUCT PROIECT SRLShared officer / director · 8 share thisBAGRIYANIK IMPEX SRLShared officer / director · 8 share thisISASIM GRUP SERV SRLShared officer / director · 8 share thisWERO IMPORT-EXPORT SRLShared officer / director · 8 share thisSMART MEDIA GRUP SRLShared officer / director · 8 share thisCONCORD TRAVEL AGENCY SRLShared officer / director · 8 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
ŞERBAN LAURENŢIAlichidator—ONRC registry
C.I.I. URSU MIHAELAlichidator judiciar—ONRC registry
URSU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100