DOSSIERS / CREATIVTRANS C.C.C. SRL
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Company dossier

CREATIVTRANS C.C.C. SRL

ONRC · COMPANY · INCORPORATED 2013-04-04
KYBE ID: RO-J17_420_2013 · J17/420/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREATIVTRANS C.C.C. SRL
ro_onrc
J17/420/2013
ro_onrc
active
ro_onrc
2013-04-04
ro_onrc
DR. CONSTANTIN LEVADITTI 3, 800453 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100