DOSSIERS / ACTIVE BUILDINGS SRL
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ACTIVE BUILDINGS SRL

ONRC · COMPANY · INCORPORATED 2005-03-29
KYBE ID: RO-J40_5859_2005 · J40/5859/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIVE BUILDINGS SRL
ro_onrc
J40/5859/2005
ro_onrc
active
ro_onrc
2005-03-29
ro_onrc
PANTELIMON 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABOUT SOLUTIONS S.R.L.activeADVISORY SERVICES BPM5 S.R.L.activeALA PARTNERS DISTRIBUTION SRLactiveALPHA START S.R.L.activeAMAR CONSTRUCT LOGISTIC S.R.L.activeANA DOORS SRLactiveANGHELOVICI CIPRIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHELOVICI MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveATLANTIS UNIVERSAL CONSTRUCT SRLactiveBADIU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARMOBIL CONCEPT S.R.L.activeBEAUTIFUL RIDE SRLactiveBEST OFFICE CONSULTING SRLactiveBETTER&BEAUTY S.R.L.activeBEZDADEA COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBS NAIL STUDIO S.R.L.activeCONSTANTIN RAMONA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCANĂ ADRIAN-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCUMPĂNAŞU SIMONA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDONA & GRIGORESCU ACTIV SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
CII BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry
BARBU CLAUDIU-ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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