DOSSIERS / ACTIVEBIT TOP SOLUTIONS S.R.L.
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ACTIVEBIT TOP SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-08
KYBE ID: RO-J52_986_2020 · J52/986/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACTIVEBIT TOP SOLUTIONS S.R.L.
ro_onrc
J52/986/2020
ro_onrc
dissolved
ro_onrc
2020-12-08
ro_onrc
NEGRU VODĂ, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

174 total

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

ABD ALEGRO SRLdissolvedABD GSM TELROM S.R.L.activeABERRANT TRADE S.R.L.inactiveAEB AEROWORKS S.R.L.activeAEROTERRA GLOBAL S.R.L.dissolvedALIDARA TUR S.R.L.dissolvedALSO COFFEE S.R.L.activeALVICOP MANAGEMENT S.R.L.activeAMV UTILAJ EUROCONSTRUCT SRLactiveANTA CONSTRUCTII STRUCTURI S.R.L.dissolvedANTONIA SHIPPING S.R.L.activeAS GALAXY PLAY S.R.L.activeATOM PREST CURIER S.R.L.activeAUTOELENAT STATION S.R.L.dissolvedAVA CLEANEX SRLdissolvedAXA FOOD SRLliquidationBĂDĂLĂU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBADOITRANS S.R.L.activeBĂJENARU ADRIAN-COSTINEL PFAactiveBALABAN STELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+154 more

People with significant control

1 people
NameRoleFromSource
NEACȘU MARIUS-MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100