DOSSIERS / ACTIV ALARM SRL
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ACTIV ALARM SRL

ONRC · COMPANY · INCORPORATED 2003-01-21
KYBE ID: RO-J40_668_2003 · J40/668/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV ALARM SRL
ro_onrc
J40/668/2003
ro_onrc
active
ro_onrc
2003-01-21
ro_onrc
LAMOTEŞTI 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCOUNT SERVICES & SOLUTIONS SRLactiveACTIV LOOK MAXIM SRLdissolvedACT PRESTCOM SRLactiveAQUA PET BUSINESS SRLactiveAUTORIZAT DS S.R.L.dissolvedBOȚOAGĂ IULIA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOȚOAGĂ SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDRUZ MELISA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT RENOVARI AMBIENT S.R.L.dissolvedCONSULT EXPERT SOLUTIONS & MANAGEMENT S.R.L.activeCRIS AND CRIS SRLactiveCRISTI & ADRIANA COM IMPEX SRLactiveDARIDA TEL SRLactiveDECU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORNEANU GH. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDREDY PODO NAILS S.R.L.activeDRON DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU F ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL CLEAN SRLactiveELSO AUTOMOTIVE SHOP 2012 SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
CHIRUCA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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