DOSSIERS / ACTIV SISTEM CONSTRUCT SRL
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ACTIV SISTEM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-07-31
KYBE ID: RO-J40_9604_2013 · J40/9604/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIV SISTEM CONSTRUCT SRL
ro_onrc
J40/9604/2013
ro_onrc
active
ro_onrc
2013-07-31
ro_onrc
BANUL MANTA 24, 11227 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

1DOLHASCHI IMPEX SRLactiveA&B HOME CONSTRUCT LITORAL S.R.L.activeACROBATIC EVENT'S PRODUCTION SRLactiveADAL REINVENT COMPANY S.R.L.activeADAN DIAGNOSTICS SRLactiveADD LIFE DISTRIBUTION S.R.L.activeADELINA RECYCLING SRLactiveADELINA TRANSKYM SRLactiveADINEL IMPEX CONSTRUCT S.R.L.activeADYCRYS PRODSELL SRLactiveADY RESORT MATYSTAR S.R.L.activeAEQUANA COSTRUZIONI GENERALI S.R.L.activeAESTHETIC EQUIPMENT PROVIDER S.R.L.activeALBATROS INVEST PRODUCTION S.R.L.activeALBIDAV PREST SRLactiveALEXIA & EVY COMPANY SRLactiveALEXSOF CONSTRUCT S.R.L.activeALEX - VERA & GAB SRLactiveALFA & OMEGA CONCEPT S.R.L.activeALMA INSTAL CONCEPT S.R.L.active

+219 more

People with significant control

1 people
NameRoleFromSource
BOBEANU DANIEL ALINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100