DOSSIERS / ACTIVE SOFT SRL
← SearchExport PDF
Company dossier

ACTIVE SOFT SRL

ONRC · COMPANY · INCORPORATED 2001-11-23
KYBE ID: RO-J40_9830_2001 · J40/9830/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ACTIVE SOFT SRL
ro_onrc
J40/9830/2001
ro_onrc
active
ro_onrc
2001-11-23
ro_onrc
B-dul PIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

64 total

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

ABC PROPRIETATI SAdissolvedACCELLSIO MANAGEMENT S.R.L.dissolvedADMINISTRARE BRASSAI COM SAdissolvedADMINISTRARE MAG SAdissolvedADMINISTRARE MOARA DE FOC SAdissolvedADMINISTRARE TARGUL DIN VALE SAdissolvedBARAZANI REAL ESTATE SRLdissolvedBIL MUNTENIA PROPRIETATI SAdissolvedBIL TERENURI SAdissolvedBORCEA PARK PROPRIETATI SAdissolvedBRASSAI COM IMOBILI SAdissolvedBRASSAI COM SAdissolvedBROADHURST INDUSTRIAL MANAGEMENT SRLdissolvedCLICK TOP MANAGEMENT SRLdissolvedDARIUS OFFICE S.R.L.dissolvedDEZVOLTARE RAHOVA SAdissolvedDOTRO DIVISION SRLdissolvedEDGE PRODUCTION SRLdissolvedELECTROAPARATAJ TRACTIUNE SRLdissolvedELJ ADMINISTRARE IMOB SAdissolved

+44 more

Connections

17 links
Shared operator — likely the same administrator
NETBRIDGE SERVICES SRLShared officer / director · 8 share thisBIL TERENURI S.A.Shared officer / director · 8 share thisBIL PORTOFOLIO S.A.Shared officer / director · 8 share thisBITFACTOR SRLShared officer / director · 8 share thisBUCHAREST EQUITY RESEARCH GROUP SAShared officer / director · 8 share thisIMS PARK DEVELOPMENT SAShared officer / director · 8 share thisBIL PORTOFOLIO SAShared officer / director · 8 share thisLIBRA DEVELOPMENT I.F.N. S.A.Shared officer / director · 12 share thisVP MAGASSIN S.A.Shared officer / director · 12 share thisMETEX BIG S.A.Shared officer / director · 12 share thisPIESEAUTO.RO MARKETPLACE S.R.L.Shared officer / director · 12 share thisMACHTEAM SOFT SRLShared officer / director · 12 share thisRISCO SERVICII FINANCIARE SRLShared officer / director · 12 share thisBIL INVESTITII S.A.Shared officer / director · 12 share thisNOW IT WORKS SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_9830_2001/network.

People with significant control

3 people
NameRoleFromSource
ANGHELUŢĂ MARIA ELENAadministrator—ONRC registry
SMALLAUDIT MANAGEMENT SRLadministrator—ONRC registry
MILOAIE ALINreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100