DOSSIERS / CREATIVE SMILES AVRAM S.R.L.
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CREATIVE SMILES AVRAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-12
KYBE ID: RO-J17_774_2022 · J17/774/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CREATIVE SMILES AVRAM S.R.L.
ro_onrc
J17/774/2022
ro_onrc
active
ro_onrc
2022-05-12
ro_onrc
Preot Păcuraru 1318, 807005 Sat Barcea, Comuna Barcea, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
HODLEZZ S.R.L.Shared registered address · 4 share thisCUTUR DEREV S.R.L.Shared officer / director · 4 share thisPROLITE SERV SRLShared officer / director · 4 share thisCUTUR DEREV S.R.L.Shared officer / director · 4 share thisWEBITLABS S.R.L.Shared registered address · 4 share thisWEBITFACTORY S.R.L.Shared registered address · 4 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
AVRAM ALEXANDRU-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100