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ACTIVE PASSIVE INCOME S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-14
KYBE ID: RO-J8_2127_2020 · J8/2127/2020 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameACTIVE PASSIVE INCOME S.R.L.

ro_onrc

RegistrationJ8/2127/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-14

ro_onrc

Registered address13 DECEMBRIE 129A, Municipiul Braşov, Braşov

ro_onrc

Companies at this address

62 total

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

AIONA ALEXA CONT S.R.L.active ANTO-DIDI SELFIE SRLdissolved BALDIN IONUȚ LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BIOPLUS DISTRIBUTION S.R.L.active CAFEA ARTIZANALĂ BRAȘOV S.R.L.active CHELMUȘ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CHEOSIAUA VICTOR VICENŢIU ÎNTREPRINDERE INDIVIDUALĂdissolved CHLOE S.R.L.active CIOBOTĂ IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTAUTO VDR S.R.L.inactive CRIDEEA S.R.L.inactive CRUCERU ACCOUNTING S.R.L.dissolved CRUCERU CONSULTING SRLinactive CUCOȘ CORNELIU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive DAF SPEED INSTAL S.R.L.active DAI IMO KONS S.R.L.dissolved DAN MIHĂIȚĂ-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DSRIDE. S.R.L.inactive EAAR PHOENIX DELIVERY SOCIETATE CU RASPUNDERE LIMITATĂactive ENACHE A. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+42 more

Connections

1 link

Shared operator — likely the same administrator

INTERQ SERVICES SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RĂCEANU ADRIAN-RADU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100