DOSSIERS / ACTIV PROMOTION BTL SRL
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ACTIV PROMOTION BTL SRL

ONRC · COMPANY · INCORPORATED 2010-08-13
KYBE ID: RO-J40_7715_2010 · J40/7715/2010 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV PROMOTION BTL SRL
ro_onrc
J40/7715/2010
ro_onrc
active
ro_onrc
2010-08-13
ro_onrc
VLĂHIŢA 1, 32271 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AC BEST SOLUTIONS S.R.L.activeACC CONCERN SRLactiveACN GROUP CONSTRUCT S.R.L.activeACT SERVICES SRLactiveACVATECH DEVELOPMENT SRLactiveADIM FERO GRUP SRLactiveAEP BID CONSULTING S.R.L.activeAG-COB INVEST IMPEX SRLactiveAGRIATESSA SRLactiveAGRO HALASTRA SRLactiveALDECO TRAVEL SRLactiveALEXANDER INTERNAŢIONAL PRESTIGE GRUP SRLactiveALEX IDEAL CONCEPT SRLactiveALEX TEAM RESIDENCE S.R.L.activeAMEDEEA FOOD SRLactiveANNARES BUILDING S.R.L.activeANTREPRIZA DE CONSTRUCȚII DUNĂREA SRLactiveAP INSPIRE ONLINE S.R.L.activeAPP ZONE DEVELOPMENT SRLactiveAREVA SOLUTIONS SRLactive

+192 more

People with significant control

2 people
NameRoleFromSource
LUMERIUS VENTURES LTDadministrator—ONRC registry
BURCEA MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100