DOSSIERS / GENERAL ACTIV GRUP SRL
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GENERAL ACTIV GRUP SRL

ONRC · COMPANY · INCORPORATED 1993-10-12
KYBE ID: RO-J51_968_1993 · J51/968/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERAL ACTIV GRUP SRL
ro_onrc
J51/968/1993
ro_onrc
dissolved
ro_onrc
1993-10-12
ro_onrc
Com. SOLDANU, 8329 Sat Şoldanu, Comuna Şoldanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADYCONSTRUCT SRLactiveAGRO COMINIMPEX SRLdissolvedBELLONA TRANS SRLdissolvedBIG A.F. AFdissolvedCAPER & LIBRA SRLdissolvedCLAUDIA ILIE SRLdissolvedCONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CONSUM SOLDANUdissolvedD.G.V. RADIAN - AGROTUR SRLdissolvedDINCA TUDOR AFdissolvedDOUBLE JORDAN SRLdissolvedDRAGNE AUREL AFdissolvedELEEO SRLdissolvedEUROLIMON SRLdissolvedFLORA COM SRLdissolvedFLORIS COMPANY SRLdissolvedGABICOM ARIMPEX SRLdissolvedGEAMBASU ELENA AFdissolvedGOLDEN PROD CONF SRLdissolvedILIE M. COSTEL AFdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
IORDAN DANadministrator—ONRC registry
NICOLESCU TUDOR MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100