DOSSIERS / ACTIV INSURANCE - ASISTENT ÎN BROKERAJ SRL
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ACTIV INSURANCE - ASISTENT ÎN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2008-05-07
KYBE ID: RO-J40_7935_2008 · J40/7935/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV INSURANCE - ASISTENT ÎN BROKERAJ SRL
ro_onrc
J40/7935/2008
ro_onrc
active
ro_onrc
2008-05-07
ro_onrc
NUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

790 total

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

2007 RUBINSTEIN CARGO SRLactive21ST CENTURY EXPEDITION SRLactive2B ZANZIBAR SRLactive3R SUBSTANCE SRLactive6S ENTERTAINMENT CONSTANŢA S.R.L.activeAA AMERICAN IMPORT S.R.L.activeABBA ENERGY S.R.L.activeABC SPEED REFLEX SRLactiveABC SQL WEB DEVELOPMENT SRLactiveABM BUCHAREST S.R.L.activeACAD EXPERTILOR S.R.L.activeACCESS LUXURY BUSINESS SRLactiveACCESSORIES GO S.R.L.activeA.C.M.E. TRADE CO. SRLactiveACOPERIS BOGAR S.R.L.activeACTION SPORT TRADING SRLactiveACTIVE CITY EXPERTS S.R.L.activeACTIVE SANDAC COMPANY DISTRIBUTION S.R.L.activeACTIVESOCIALMEDIA S.R.L.activeACTIV GOLD MARKETING SRLactive

+770 more

People with significant control

1 people
NameRoleFromSource
GHEBARUS NICOLETA - GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100