DOSSIERS / ACTIV SERVICE AMC SRL
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ACTIV SERVICE AMC SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J40_6451_2017 · J40/6451/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACTIV SERVICE AMC SRL
ro_onrc
J40/6451/2017
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
Nicolae Grigorescu 2, 30451 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

78 total

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

101 AGENCY S.R.L.activeAD TOL TRANSPORT S.R.L.dissolvedAD TOL TRANSPORT S.R.L.activeAGTCONSULT S.R.L.activeAIRFLEET S.R.L.activeAL-NAJAR ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveART EURODENTAL SRL-DdissolvedAXN SENSES S.R.L.dissolvedBALKAN PRIME S.R.L.activeBEHIND S.R.L.activeBELIEVESB S.R.L.activeBOLINTINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHARA INTERNATIONAL GALLERY S.R.L.activeCASPI DEVELOPMENT S.R.L.liquidationCLINICA DINTILOR SANATOSI S.R.L.activeCORRADI MARKETING S.R.L.activeCRAZY DREAM S.R.L.activeDAMANTE S.R.L.activeDM MEDIA GLOBAL S.R.L.activeDOBRILĂ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

1 people
NameRoleFromSource
CRUCERESCU MIHAI ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100