DOSSIERS / DTP ACTIV SRL
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DTP ACTIV SRL

ONRC · COMPANY · INCORPORATED 2015-07-24
KYBE ID: RO-J40_9160_2015 · J40/9160/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DTP ACTIV SRL
ro_onrc
J40/9160/2015
ro_onrc
active
ro_onrc
2015-07-24
ro_onrc
ALEXANDRU CEL BUN 12, 23682 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ADA EDUCATION SRLdissolvedATMANCREATIV3 SRLdissolvedBRUNCH MANIA 56 SRLdissolvedDINCĂ ISABELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGHICESCU I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOMINO LUCIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOMINO VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE DRAGOŞ-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNFK DYNAMIC S.R.L.activePENCIU ANCA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURBAN BEAUTY IDEAS SRLactive

People with significant control

1 people
NameRoleFromSource
GHEORGHE CRISTIAN-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100