KYBE — See who's really behind any company

Company dossier

ACTIV MEGA INVEST IFN SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J40_6448_2005 · J40/6448/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameACTIV MEGA INVEST IFN SRL

ro_onrc

RegistrationJ40/6448/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-04-06

ro_onrc

Registered addressAleea Marius Emanoil Buteică 2, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

BRIGHT EXCHANGE GRUP SRLdissolved BRIGHT STAR EXCHANGE SRLdissolved INVEST HOUSE 2000 SRLdissolved MEGA INVEST IMPEX COM IFN SRLactive MEGA INVEST TEAM IFN SRLactive PROMOTION INVEST IFN SRLdissolved ROMANIA EXCHANGE SRLactive VITA PROTECT CONSULT SRLactive

Connections

3 links

Shared operator — likely the same administrator

D.M.C. COM TRANS IMPEX SRLShared officer / director · 4 share this MEGA INVEST TEAM IFN SRLShared officer / director · 4 share this GLOBAL AGRO PROD SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BADEA GEORGEL COSTEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100