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Company dossier

ACTIV TRANSPORT ROUTE SRL

ONRC · COMPANY · INCORPORATED 2012-04-06
KYBE ID: RO-J40_4067_2012 · J40/4067/2012 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameACTIV TRANSPORT ROUTE SRL

ro_onrc

RegistrationJ40/4067/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-04-06

ro_onrc

Registered addressNUCULUI 6, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

97 total

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

AESTHETIC & PROMO SRLactive ANA INTERNATIONAL SPEDITION S.R.L.active ANCONA TRADE S.R.L.active ANGHEL BUILDING SOLUTIONS S.R.L.active ANIO IT & SERVICES SRLactive ANYTIME CONSTRUCT SRLdissolved AS CARGO 19 S.R.L.liquidation AVI BUSINESS SOLUTIONS SRLdissolved AXENTE FILES S.R.L.active BAUMASCHINE GROUP SRLdissolved BIG BRANDS CONSULTING SRLdissolved BIG RIG LIGHT DESIGN S.R.L.dissolved BUSINESS MULTIRENT SOLUTIONS SRLactive BYG EDY INSTAL CONSTRUCT S.R.L.active C.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLactive CHIC WEDDING SRLactive CONSTRUCTII PATTERN S.R.L.active CREATIV ANA BAKER S.R.L.dissolved DAVIN AQUA SRLactive DEYONA FASHION S.R.L.dissolved

+77 more

Connections

3 links

Shared operator — likely the same administrator

VOLKODAV INVEST SRLShared officer / director · 4 share this KARAPUZ ENTERTAINMENT SRLShared officer / director · 4 share this ACTIV TRANSPORT ROUTE SRLShared officer / director · 4 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

Name	Role	From	Source
PALEA TUDORIŢA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIV TRANSPORT ROUTE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100