DOSSIERS / A.C. CREATIVE STRUCTURAL S.R.L.
← Search
Company dossier

A.C. CREATIVE STRUCTURAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-27
KYBE ID: RO-J13_2127_2018 · J13/2127/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.C. CREATIVE STRUCTURAL S.R.L.
ro_onrc
J13/2127/2018
ro_onrc
active
ro_onrc
2018-07-27
ro_onrc
CALLATIS, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3D EMERGENCY SOLUTIONS SRLactiveACTIV ELECTRO DESIGN S.R.L.activeAIONIȚOAE NICOLETA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALESSIA BIO MARKET SRLactiveAPOLLO GAZTERM S.R.L.activeAQUA RO-SAILS S.R.L.activeARIAN RESORT SRLactiveBACIU-IACOB MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU M. OLGA ÎNTREPRINDERE INDIVIDUALĂactiveBOGHEA ȘTEFAN ÎNTREPRINDERE INDIVIDUALĂactiveBURA D.G. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveCENTRAL MARKET SATURN S.R.L.activeCHIRIAC MIHAELA-AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRISSOA TRADE S.R.L.activeCIOROIANU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIUCHE MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveCLIMAREX INSTAL SRLactiveCOLESNIUC SORIN-MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveCOSNICIDET S.R.L.activeCROITORU PAULINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100