DOSSIERS / 10PLUS CREATIVE SOLUTIONS SRL-D
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10PLUS CREATIVE SOLUTIONS SRL-D

ONRC · COMPANY · INCORPORATED 2015-04-09
KYBE ID: RO-J12_1081_2015 · J12/1081/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
10PLUS CREATIVE SOLUTIONS SRL-D
ro_onrc
J12/1081/2015
ro_onrc
active
ro_onrc
2015-04-09
ro_onrc
PRIMĂVERII 6, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

65 total

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

AC MIXTEXPERT SRLactiveAMERICAN GRILL S.R.L.activeAȘTILEAN DANIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOMAGDEA S.R.L.activeAXE PREMIUM ADVISORS S.R.L.activeBARABASCHA PARCEL S.R.L.activeBETASOFT IMPEX SRLactiveBLEDIX SRLactiveCECCO BIROTICA S.R.L.activeCODE ADDICT INNOVATIONS S.R.L.activeCONDREA OVIDIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS SHOP COSMETIC SRL-DactiveDALV CREATIVE S.R.L.activeDEMIAN ARON-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANA & LACRIMIOARA SRLliquidationDOMUS FIDELIS S.R.L.activeDONE DEAL BUSINESS S.R.L.dissolvedDRB EVOLUTION S.R.L.activeDRB SOLUTIONS S.R.L.activeDRUMASCO SRLactive

+45 more

Connections

5 links
Shared operator — likely the same administrator
ONLINE MEDIA COMPUTERS SRLShared officer / director · 6 share thisCRISCLARA S.R.L.Shared officer / director · 6 share thisTECHNIC GROUP GLORIMEX S.R.L.Shared officer / director · 6 share thisONLINE COMPUTERS SERVICES S.R.L.Shared officer / director · 6 share thisCOINSFRI PROJECT SRLShared officer / director · 6 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
NameRoleFromSource
RUSU MIHAI CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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