DOSSIERS / C.R.D. ACTIV CONSTRUCT SRL
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C.R.D. ACTIV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-07-07
KYBE ID: RO-J40_8323_2011 · J40/8323/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.R.D. ACTIV CONSTRUCT SRL
ro_onrc
J40/8323/2011
ro_onrc
active
ro_onrc
2011-07-07
ro_onrc
CINDREL 37, 32389 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEX & DENI - CONSTRUCT SRLactiveAMG JOBS & EUROPEAN FREEDOM SRLactiveARCONS INDUSTRIAL GRUP SRLactiveBIO VAPE SMOKE SRLactiveCATAVALI MARIUS IMPEX SRLactiveCHEMICAL PARTNERS SRLactiveC.N. AGRINVEST INTERNATIONAL SRLactiveDISA DATABASE SRL-DactiveEOS SERVIZI SRLactiveFIBROPT INSTAL SRLactiveGINA & ELENA TEXTIL SRLactiveGLOBAL TALENT SOURCING AGENCY SRLactiveHAGAR EAST SRLactiveHORES TRADING SRLactiveI-DEX EP-GRUP SRLactiveILIKE TEAM SRLactiveKIMMY STIL IMPORT SRLactiveLIVRAM TIMP SRLactiveMAGISTRA SMART CONSULTING SRLactiveMARIDAR GSM SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
IONUŢ - LEONARD DOBREadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100