DOSSIERS / ACTIV TRADE & MARKETING SRL
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ACTIV TRADE & MARKETING SRL

ONRC · COMPANY · INCORPORATED 2004-04-26
KYBE ID: RO-J40_6582_2004 · J40/6582/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ACTIV TRADE & MARKETING SRL
ro_onrc
J40/6582/2004
ro_onrc
dissolved
ro_onrc
2004-04-26
ro_onrc
Str. Avrig 60, 021578 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MOONFIELDS S.R.L.Shared officer / director · 4 share thisLA SERATTA CELEBRATIONS S.R.L.Shared officer / director · 4 share thisFAMOUS PRODUCTION SRLShared officer / director · 4 share this2M INSTAL GAS S.R.L.Shared officer / director · 11 share this2M INSTAL SRLShared officer / director · 11 share thisPENSIUNE AGROTURISTICĂ POIANA PRUNILOR SRLShared officer / director · 11 share thisTEAMBELL IMPEX SRLShared officer / director · 11 share thisIOMACOS GROUP SRLShared officer / director · 11 share thisTEAMBELL IMPEX SRLShared officer / director · 11 share thisACTIV IMPACT SRLShared officer / director · 11 share thisESGAZ MONTAJ S.R.L.Shared officer / director · 11 share thisTEAMBELL IMPEX S.R.L.Shared officer / director · 11 share thisMOBILE PAYMENT APPLICATION 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.

People with significant control

3 people
NameRoleFromSource
BULULETE AURELIANadministrator—ONRC registry
MUNTEANU IONUŢ MARIUSadministrator—ONRC registry
ROPCEA ALEXANDRUadministrator—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