DOSSIERS / ACTIV DIN FLOR SRL
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Company dossier

ACTIV DIN FLOR SRL

ONRC · COMPANY · INCORPORATED 2010-09-30
KYBE ID: RO-J40_9311_2010 · J40/9311/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIV DIN FLOR SRL
ro_onrc
J40/9311/2010
ro_onrc
dissolved
ro_onrc
2010-09-30
ro_onrc
Intr. TEIUL DOAMNEI 1, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
DĂNEL ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORIMAR - EXIM 94 SRLdissolvedES TRADING IMPEX SRLdissolvedLICAN ANISOARA PFdissolvedMIRICRIST COM SRLactiveMOBILE PHONES & IT SERV SRLactiveOVIMAR CONSULT COMSERV SRLactivePROFESSIONAL FARMA LINE SRLdissolvedSIA IMPEX 97 SRLdissolvedSIGURANTA IMPORT-EXPORT SRLdissolvedTELEMAN T.CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURBAN COMPREST RECYCLING SRLactiveZAMFIR V.STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZHANG DONG IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
DIN FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100