DOSSIERS / ACTSYS MANAGEMENT SRL
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ACTSYS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2011-04-01
KYBE ID: RO-J40_4021_2011 · J40/4021/2011 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ACTSYS MANAGEMENT SRL
ro_onrc
J40/4021/2011
ro_onrc
active
ro_onrc
2011-04-01
ro_onrc
LEON VODĂ 22, 40288 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

30 total
ADVANS PRINT & PROMO S.R.L.activeARIS REAL ESTATE MANAGEMENT S.R.L.activeATHANASIOS SMYRNIS PERSOANĂ FIZICĂ AUTORIZATĂactiveAXERT SRLactiveBOUHALIS GK S.R.L.dissolvedCARPAT TEHNIC CONSTRUCTION S.R.L.liquidationCDF PROPERTY MANAGEMENT S.R.L.activeCOLOURS OF MY LIFE SRLactiveDD ACTIVE HR BUSINESS CONSULTING S.R.L.activeDEDES KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂactiveDIKA CONSULTANCY SERVICES S.R.L.activeEMERALD RESOURCES SRLactiveEUROFIN MANAGEMENT S.R.L.activeEURO TRADE SECURITIES SRLdissolvedFRÂNCULEASĂ ȘTEFAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERCONTINENTAL BUSINESS DEVELOPMENT S.R.L.activeMODERN VISION CONSTRUCT S.R.L.activeMODERN VISION S.R.L.activeMOONRUBY MARKETING CONSULTANCY S.R.L.dissolvedM&Z INTERNATIONAL RECRUITMENT AGENCY S.R.L.active

+10 more

Connections

6 links
Shared operator — likely the same administrator
ANDRE DRAG CONSTRUCT SRLShared officer / director · 7 share thisTWO PARTNER M.D.R.C. SRLShared officer / director · 7 share thisRAMADI SRLShared officer / director · 7 share thisINSIDE TRUST GROUP SRLShared officer / director · 7 share thisMEDIA MULTICONS SRLShared officer / director · 7 share thisMAXIMUS LOGISTICS S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
ANDREI DRAGOS-DANIELadministrator—ONRC registry
STEFANESCU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Serial-failure director

A director (ȘTEFĂNESCU CRISTIAN) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100