DOSSIERS / ACTIVIO BUSINESS GROUP SRL
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ACTIVIO BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 2003-07-18
KYBE ID: RO-J40_9886_2003 · J40/9886/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIVIO BUSINESS GROUP SRL
ro_onrc
J40/9886/2003
ro_onrc
active
ro_onrc
2003-07-18
ro_onrc
Sos. PANTELIMON 309, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BIG WORLD ROM 99 SRLactiveCREATON STUDIO SRLactiveDALI COM INTERMED AGENT DE ASIGURARE SRLactiveDON PEDRO COM SRL PIATRA NEAMT SUCURSALA BUCURESTIactiveDRAGMIO COM SRLactiveELOTON PRODIMPEX SRLactiveIOS POL EXIM SRLactiveMIHAELA PAN SRLactiveMIHAILESCU MARIA PFactiveNEDELCU D.MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCA MONICA PFactiveSTANCIULESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIULESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTRUNGA VASILE PFactiveVALUM TRADING SRLactiveZAHARIA STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ENACHE MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE MARIAN (officer) matches PEP Marian Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100