Key facts
liquidationACTIV - SALUBRITATE S.A.
ro_onrc
J40/5229/2000
ro_onrc
liquidation
ro_onrc
2000-06-02
ro_onrc
CHARLES DE GAULLE 15, Bucureşti Sectorul 1, Bucureşti
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Company dossier
ACTIV - SALUBRITATE S.A.
RISK SCORE24LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalAGENCY MEDIA PUB & AD SRLFRONIUS ROMANIA S.R.L.GAMING MULTI SOLUTION S.R.L.GRELI&NERO INVESTMENT S.R.L.LKE SOUTHEAST EUROPE S.R.L.MACO SISTEME DE FERONERIE SRLORESA INDUSTRA SERVICES S.R.L.P3 BUCHAREST BETA S.R.L.PAYPOINT SERVICES SRLRECY-ECO COMBUSTIBIL SRLSOCIETATEA DE INVESTIȚII ALTERNATIVE CU CAPITAL PRIVAT SPARKING CAPITAL S.A.VAN HORCK HOLDINGS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GAMA INSOLV IPURL | lichidator judiciar | — | ONRC registry |
| STÎNGĂ CARMEN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 135 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 24?
2 signals+16
Business fragmentation
+8
In liquidation
Composite risk score24/100