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Company dossier

THEMATIC CREATIVE ART S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-23
KYBE ID: RO-J10_666_2022 · J10/666/2022 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTHEMATIC CREATIVE ART S.R.L.

ro_onrc

RegistrationJ10/666/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-23

ro_onrc

Registered addressBERCA, 127035 Sat Berca, Comuna Berca, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACM DENTAL SOLUTIONS SRLactive ADI-EDI-TEO 75 S.R.L.active AGER DINAMIC TRANSPORT S.R.L.active ALTFEEL BAND S.R.L.active ANDRY NICO STYLE SRLactive ATLANTIS UTA STYLE SRLactive AUTO FAIR SIDIS S.R.L.active AXA-ANA MAR DIVERS S.R.L.active BĂCĂNIA PAPA BUN S.R.L.active BELVEDERE BALLROOM S.R.L.active BIRO A MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BLĂGĂU LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive BTHERAPY PROFESSIONAL S.R.L.active BUCUR T GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BURLACU F&B CONSULTING S.R.L.active CALATORII INSTELATE S.R.L.active CIOFU TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISADI PRIM SPEDITION S.R.L.active DELCEA ROXANA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive DOS EQUIS TRES S.R.L.active

+35 more

People with significant control

1 people

Name	Role	From	Source
BURLACU ANDREEA-MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100