DOSSIERS / ACTIV ROYAL EXPERT SRL
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ACTIV ROYAL EXPERT SRL

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J40_9949_2013 · J40/9949/2013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTIV ROYAL EXPERT SRL
ro_onrc
J40/9949/2013
ro_onrc
dissolved
ro_onrc
2013-08-07
ro_onrc
UNIRII 162, 40042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABATORUL SPLAI ADMINISTRARE SRLactiveADVANCED SPORT SOLUTIONS INTERNATIONAL S.R.L.activeAGRO FINCA SRLactiveALEX CONSULTING & BENEFITS SRLdissolvedALPINMAX CONSTRUCT S.R.L.activeALTFEL CATERING SRLliquidationARISTEAM S.R.L.activeARIVERDE S.R.L.activeCARINA CATTALI SRLactiveCATALEX CONSULTING SRLactiveCAT PROD DISTRIBUTION SRLactiveCLIMADOR SERVICE HVAC S.R.L.activeFOOD4ALL S.R.L.activeIMPERIAL FOOD & DELIVERY SRLdissolvedIQ UNIFORM'S MOD SRLdissolvedJADEITE JADE S.R.L.dissolvedJTI DISTRIBUTION FOOD SRLinactiveMAVEX LOGISTIC SRLactiveMAZZAJ FOR TRADING AND SERVICES SRLactiveMCM CONF PROD STYLE S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
CII CÎRSTEA ION-ANDREIlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYAL EXPERT SERVICE SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100