DOSSIERS / ACTIV LOGISTIK CONCEPT SRL
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ACTIV LOGISTIK CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-04-12
KYBE ID: RO-J40_4379_2012 · J40/4379/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV LOGISTIK CONCEPT SRL
ro_onrc
J40/4379/2012
ro_onrc
active
ro_onrc
2012-04-12
ro_onrc
OCTAVIAN GOGA 24, 30984 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABIDO ESTATE SRLactiveANGELESCU ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARYDYNE SIGNAL RESEARCH S.R.L.activeBP GRUP GUARD S.R.L.activeCCI DRIVE TOP S.R.L.activeCYBERDECK TECHNOLOGIES SRLactiveDALSY MOMENTS SRLactiveDIGITAL ENGINEERING SERVICES S.R.L.activeDIGITAL SMART CONTRACTS S.R.L.activeDUMIS TOP SRLactiveEDUCAŢIE CU DRAGOSTE SRLactiveELAROM COM SRLactiveELFKANTI SRLactiveFISHON CONSULTING S.R.L.activeGELIMAR CONCEPT S.R.L.activeINNOVATION DIGITAL CONCEPT S.R.L.activeITSIM CONSULTING S.R.L.activeLINNE ASSET MANAGEMENT S.R.L.activeMARCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOON STREET S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
BANU GABRIELadministrator—ONRC registry
IVAN MARIAN - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100