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Company dossier

ACTUAL PLAY A.P. S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-18
KYBE ID: RO-J40_7949_2019 · J40/7949/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameACTUAL PLAY A.P. S.R.L.

ro_onrc

RegistrationJ40/7949/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-18

ro_onrc

Registered addressGRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,010 total

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

3C INTERNATIONAL EXIM SRLactive 4EVER ENERGY MAX SRLactive 4KARP INTERNATIONAL S.R.L.active 9 AGENCY MEDIA HOUSE SRLactive ABACUS DISTRIBUTION S.R.L.active ABBRUCH RADIAN S.R.L.active ABC BEST CONSTRUCT S.R.L.active ABC PINO CONSTRUCT S.R.L.active ABY ANAIS BEAUTY SRLactive ACE ANALYTIC S.R.L.active A.COSMINSTUDIO S.R.L.active ACUM CLEAN S.R.L.active ADEAS CONSULTING S.R.L.active ADE GENERAL DESIGN CONSTRUCT S.R.L.active ADELA IMOB BUSINESS S.R.L.active ADELINNE'S ART S.R.L.active ADÎR IONEL & FLORINA IMP-EXP SRLactive ADPLANNER STUDIO SRLactive ADRIANA CAIMACAN OBGYN S.R.L.active ADVANCED BECOMMERCE S.R.L.active

+990 more

People with significant control

1 people

Name	Role	From	Source
COSTACHE IULIAN-NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100