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SIMPLY CREATIVE SRL

ONRC · COMPANY · INCORPORATED 2005-01-12
KYBE ID: RO-J02_43_2005 · J02/43/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIMPLY CREATIVE SRL
ro_onrc
J02/43/2005
ro_onrc
active
ro_onrc
2005-01-12
ro_onrc
Str. PATRIA 14, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
COTTON SAactiveELLEPI - ROMANIA SRLactiveFASHION DESIGN SRLactiveGREENEST CITIES CORPORATION S.A.activeGREENEST CITIES DEVELOPMENT S.A.activeGREENEST CITIES PROJECT S.A.activeJUST MODELLING SRLactiveTEBA ARAD INDUSTRY COTTON DIVISION SRLactiveTEBA ARAD INDUSTRY CUT DIVISION SRLactiveTEBA ARAD INDUSTRY EMBROIDERY DIVISION SRLactiveTEBA ARAD INDUSTRY PRINT DIVISION SRLactiveTEBA ARAD INDUSTRY UNDERWEAR DIVISION SRLactiveTEBA ARAD MEDICAL CENTER DIVISION SRLactiveTEBA CUT DEPARTMENT SRLactiveTEBA EMBROIDERY DEPARTMENT SRLactiveTEBA ENGINEERING DIVISION SRLactiveTEBA IAŞI INDUSTRY STRAIGHT KNITTER DIVISION SRLactiveTEBA INDUSTRY ARTIFICIAL FIBRE WEAVE DIVISION SRLactiveTEBA INDUSTRY CIRCULAR KNITTER DIVISION SRLactiveTEBA INDUSTRY COLOR SERVICE DIVISION SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
GIURGIU CORINAadministrator—ONRC registry
BORZA SANDAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100