DOSSIERS / FANGNETZE ROM ACTIV S.R.L.
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FANGNETZE ROM ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-11
KYBE ID: RO-J40_8151_2018 · J40/8151/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANGNETZE ROM ACTIV S.R.L.
ro_onrc
J40/8151/2018
ro_onrc
dissolved
ro_onrc
2018-06-11
ro_onrc
MOŞILOR 221, 20866 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBIEN EUROPE ACTIV S.R.L.activeAMG BUSINESS ACTIV CONSULTING SRLactiveARSLAN LOGISTIC ACTIV S.R.L.activeATIKER BULGARIA LTD. PLOVDIV BULGARIA SUCURSALA BUCURESTIactiveBADAY GROUP LOGISTIC SRLactiveBRW LANGUAGE CENTER SRLactiveDEGISIM EXTRUSION TOOLS SRLliquidationDEMIRTEPE INTERNATIONAL SRLactiveDORIO DOOR INVEST IMPEX S.R.L.activeELFA METAL INTERNATIONAL SRLactiveE&M LOGISTICS EXPRES SRLactiveESA TRANS ACTIV EXPEDITION S.R.L.activeEXOTIC TRADE COMPANY SRLactiveFIRST DOOR PROD ACTIV S.R.L.dissolvedFLOW RUN S.R.L.activeGLAMOUR LADY STYLE SRLdissolvedGLOBAL LOGISTIC ACTIV SERVICES SRLactiveGO GLOBAL TRADE ACTIV SRLactiveIS-ROM SPEED TRANS ACTIV S.R.L.activeJULIUS WELLNESS S.R.L.active

+21 more

People with significant control

2 people
NameRoleFromSource
C.I.I. SĂLĂJAN GABRIEL-COSMINlichidator—ONRC registry
SĂLĂJAN GABRIEL-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100