DOSSIERS / ACTIV GOLD EXCLUSIV S.R.L.
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ACTIV GOLD EXCLUSIV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-26
KYBE ID: RO-J40_8368_2019 · J40/8368/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV GOLD EXCLUSIV S.R.L.
ro_onrc
J40/8368/2019
ro_onrc
active
ro_onrc
2019-06-26
ro_onrc
IPOTEŞTI 7, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

500 total

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

ABB CORPORATE RESEARCH CENTER BLUESCOPE SRLactiveABN SOLVA CARN SRLactiveACONT INKASSO MANAGEMENT SRLactiveACORD TRADE EVENTS SRLactiveACTIV PERFECT SRLactiveADIMA SECURITY SRLactiveADRIANO & ANDREI BUSINESS SRLactiveADVICE INTERTRADE SRLactiveAEROBIC CENTER EFECT SRLactiveAGAMISTA SRLactiveAGRICULTURE FARM BUSINESS PLAN SRLactiveAGRIŞAN MARKET SRLactiveAKIL 97 CO-IMPEX SRLactiveAK&RD CÂINII S.R.L.activeAL AKRAM COMIMPEX SRLactiveALAZET TRADE SRLactiveALBERT EXCLUSIV BRAND SRLactiveALESIS ESTILO DESIGN SRLactiveALEX CONSTRUCT TUCSON SRLactiveALFASOFT TEXTILE CLOTHING CONTRACTOR SRLactive

+480 more

People with significant control

1 people
NameRoleFromSource
MEHRZAD ALI ASGHARadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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