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ACTIV PROD MOB 2015 SRL

ONRC · COMPANY · INCORPORATED 2015-04-08
KYBE ID: RO-J40_4313_2015 · J40/4313/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV PROD MOB 2015 SRL
ro_onrc
J40/4313/2015
ro_onrc
active
ro_onrc
2015-04-08
ro_onrc
GIURGIULUI 258A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORA INSOLVENCY IPURLlichidator judiciar—ONRC registry
BORA VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100