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Company dossier

LOYAL BEST ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-30
KYBE ID: RO-J40_7130_2019 · J40/7130/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLOYAL BEST ACTIV S.R.L.

ro_onrc

RegistrationJ40/7130/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-30

ro_onrc

Registered addressGen. Ioan Culcer 6, 60136 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

838 total

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

19 ECOCLIMA COOL92 GROUP S.R.L.active 4.12 BEST CONCEPT CARS S.R.L.active AAISHA AND ALSAKER GRUP SRLactive A.B.N. DOGANLAR S.R.L.active ABRACADABRA VOILA S.R.L.active ABUDI ABD SRLactive ACOPERO PROFESIONAL SRLactive ACS BEST S.R.L.active ACS IDEAL S.R.L.active ACTIV ANDREPOL S.R.L.active ACTIV IMOB ADVERTISING SRLactive ACTIV STAR AUTO COMPANY SRLactive ACTIV URBAN SOLUTIONS SRLactive ADE COLECT BUSINESS S.R.L.active ADEMARC HEALTH SRL-Dactive ADEN FASHION S.R.L.active ADN AUTO SHOP S.R.L.active ADRIAN BRUT CONSTRUCT S.R.L.active ADRIAN CONSTRUCT MONTAJ S.R.L.active ADRIAN STREET FOOD S.R.L.active

+818 more

People with significant control

1 people

Name	Role	From	Source
MOMONI IKBBA PANKORO	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 838 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100