DOSSIERS / ACTIVE MINART CONSTRUCT SRL
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ACTIVE MINART CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-04-09
KYBE ID: RO-J40_4199_2012 · J40/4199/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIVE MINART CONSTRUCT SRL
ro_onrc
J40/4199/2012
ro_onrc
active
ro_onrc
2012-04-09
ro_onrc
VIŞANA 4, 40396 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ABSOLUT COMMUNICATION SRLactiveABSOLUT LOGISTIC SRLactiveACCENT GLOBAL CONSULT SRLactiveADI CRISTALEX SRLactiveA&G BROTHERS BUSINESS SRLactiveAGRO BIOLINK SRLactiveA.I.S. TEHNO-CONSTRUCT SRLactiveALL & DORTMUND INFINIT SRLactiveA.N. NELCAM INTERNATIONAL GRUP SRLactiveANTO '93 SRLactiveAPI CRIS COLLECT METAL INVEST SRLactiveARCADIA CROITORIE SRLactiveARIA SERV CONSTRUCT SRLactiveART CONSTRUCT INSTAL IMOB SRLactiveAVA AGROALIN GRUP SRLactiveBABY SHOWER EVENTS SRLactiveBITCON CONSULTING SRLactiveBIVEX AGRO SRLactiveBLUE CARE VET SRLactiveBRYSA BIKE SRLactive

+110 more

People with significant control

1 people
NameRoleFromSource
TUDORACHE NICOLAE MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100