DOSSIERS / IMPACT ACTIV CONSULTING SRL
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IMPACT ACTIV CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-05-21
KYBE ID: RO-J40_6493_2013 · J40/6493/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
IMPACT ACTIV CONSULTING SRL
ro_onrc
J40/6493/2013
ro_onrc
active
ro_onrc
2013-05-21
ro_onrc
DOAMNA GHICA 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ATTITUDE COACHING S.R.L.Shared registered address · 3 share thisOIL SMART CONCEPT S.R.L.Shared registered address · 3 share thisELEGANCE & SHINER SRLShared officer / director · 11 share thisDOMINO SOFTWARE SRLShared officer / director · 11 share thisPREMIUM OPERATIV SRLShared officer / director · 11 share thisDENIS CONSTRUCT EXCLUSIV SRLShared officer / director · 11 share thisIRINA IMPORT-EXPORT SRLShared officer / director · 11 share thisVELA EDELVINE SRLShared officer / director · 11 share thisEURO SAFARI SPEDITION SRLShared officer / director · 11 share thisRESTOGROUP CONCEPT SRLShared officer / director · 11 share thisAUTHENTIC FASHION SRLShared officer / director · 11 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J40_6493_2013/network.

People with significant control

1 people
NameRoleFromSource
SOLTANI YOUSSEF CHAHINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100