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Company dossier

C22 CREATIVE DESIGN FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-24
KYBE ID: RO-J12_4264_2018 · J12/4264/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameC22 CREATIVE DESIGN FACTORY S.R.L.

ro_onrc

RegistrationJ12/4264/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-24

ro_onrc

Registered addressTEODOR MIHALI 39-43, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3D TEHNOLOGY 4ALL S.R.L.active AGROMEC UNU SAactive AGRO SILVA AROVIT S.R.L.active ALIGNDENT SRL-Dactive AROVIT INVEST SRLactive AROVIT LEGUME FRUCTE SRLactive ATC SRLactive BETAROM IMPEX SRLactive BOBOC WEST DEVELOPMENT S.R.L.active CENTRUL DE CERCETARI A EFECTELOR SCHIMBARILOR CLIMATICE ASUPRA FAUNEI SI FLOREI SPONTANE SI CULTIVATE SI A HABITATELOR UMANE – PHOENIX S.R.L.active CIOBANU E VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive DANCUMED SRLactive DAN STEEL FINANCIAL SRLactive DASTEL FLOR SRL-Dactive DAVI SHOES S.R.L.active DD WEST SIDE TOTAL CONSTRUCT S.R.L.active DEO DENTAL OFFICE S.R.L.active DIGART CONSTECH S.R.L.active EDILIZIA IMPEX SRLactive ESTETIC VIRTUAL VISION SRLactive

+39 more

People with significant control

2 people

Name	Role	From	Source
CREȚU GABRIEL-VASILE	administrator	—	ONRC registry
CSIKI KATALIN BRIGITTA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100