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Company dossier

TOTAL CONSTRUCT ACTIV VLU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-27
KYBE ID: RO-J40_844_2020 · J40/844/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOTAL CONSTRUCT ACTIV VLU S.R.L.

ro_onrc

RegistrationJ40/844/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-27

ro_onrc

Registered addressLAVIŢEI 16, 23172 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

FOREST V.L.U. CONSTRUCT S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

FOREST V.L.U. CONSTRUCT S.R.L.Shared registered address · 2 share this FRIGO SISTEM EXPERT S.R.L.Shared officer / director · 3 share this DINU&DINU COMPANY SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DINU LIVIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100