DOSSIERS / EXU GRUP ACTIV SRL
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EXU GRUP ACTIV SRL

ONRC · COMPANY · INCORPORATED 2011-08-17
KYBE ID: RO-J40_9986_2011 · J40/9986/2011 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXU GRUP ACTIV SRL
ro_onrc
J40/9986/2011
ro_onrc
active
ro_onrc
2011-08-17
ro_onrc
ELENA ŞI VASILE COJOCARU 8, 51075 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

3D CONSULTING 2002 SRLactiveACEBUSINESS TRANSPORT S.R.L.activeACTIVSIMBOL S.R.L.activeADC PROMO CONSTRUCT SRLactiveADRIANSAMIR BUSINESS SRLactiveADVENS NEW CLASIK SRLactiveAFFAIRS TOUR SRLactiveAFFA TRISME GISTOS BUSINESS SRLactiveAG ONLINE BUSINESS S.R.L.activeAGRODELTA SIREASA S.A.activeALCOR SOLUTIONS SRLactiveALE ELA FASHION BAGS SRLactiveALEX INVEST CONSTRUCT CONCEPT S.R.L.activeALINA BUSINESS MARKET SRLactiveALINALAIN COM SRL-DactiveALLIED INVESTMENT GROUP S.R.L.activeALYSAR MASAGE SRLactiveAMALIN EFTAVARDES SRLactiveAMB CONCEPT SALON SRLactiveAMBE EUROPE RECRUITMENT S.R.L.active

+271 more

People with significant control

1 people
NameRoleFromSource
HAMAMA OSAMAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100