DOSSIERS / CREATIV CONSTRUCT SRL
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CREATIV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-04-09
KYBE ID: RO-J13_1292_2003 · J13/1292/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CREATIV CONSTRUCT SRL
ro_onrc
J13/1292/2003
ro_onrc
dissolved
ro_onrc
2003-04-09
ro_onrc
Aleea NALBEI 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

24 total
ABIBULA F. ESAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBITRON IMPEX SRLdissolvedC & C FAMILY SRLdissolvedCOS MAG LICA SRLdissolvedDESIGN CONINSTAL SRLdissolvedD.H.TRADE SRLdissolvedGRIFLOR CONTAB SRLdissolvedINJEEL SI ADONAI SRLdissolvedIRIS OLIMPIUS SRLactiveIRIS SRLdissolvedLICĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECULAIE OLGA (OLGA) PFdissolvedOLGA TAPIMEX SRLdissolvedPOPA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIPICI V. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRLdissolvedROM SANTEX SRLdissolvedSHENG LI SRLdissolvedSILVION 2000 SRLdissolvedTĂNĂSESCU N. CRISTIAN PFdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
VICTORIA SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100