DOSSIERS / ACTIVE CENTRUM INVEST SRL
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Company dossier

ACTIVE CENTRUM INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-04-02
KYBE ID: RO-J40_3782_2012 · J40/3782/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ACTIVE CENTRUM INVEST SRL
ro_onrc
J40/3782/2012
ro_onrc
dissolved
ro_onrc
2012-04-02
ro_onrc
HRISOVULUI 2-4, 13162 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ACTIVE CENTRUM RESOURCES S.R.L.Shared officer / director · 3 share thisACTIVE CENTRUM INVEST SRLShared officer / director · 3 share thisANDREANE MEDICAL SRL-DShared registered address · 6 share thisINTERNATIONAL IT SOLUTIONS SRLShared registered address · 6 share thisELLENIS INVESTMENT SRLShared registered address · 6 share thisRESTOGROUP CONCEPT SRLShared registered address · 6 share thisAVIDEN FRUCT SRLShared registered address · 6 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

1 people
NameRoleFromSource
NITULESCU NICOLAE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIVE CENTRUM INVEST SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100