DOSSIERS / CEVIK ART GRUP SRL
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Company dossier

CEVIK ART GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J2007003578400 · J2007003578400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CEVIK ART GRUP SRL
ro_onrc
J2007003578400
ro_onrc
active
ro_onrc
2007-02-21
ro_onrc
DOBROEŞTI 7, 22341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

67 total

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

A&C ALCORIA TRADING S.R.L.dissolvedALEXIA MEGA CONCEPT S.R.L.activeALTO SYNCRO GRUP SRLdissolvedAPRODEX MASINI UNELTE S.R.L.dissolvedAURIFILIA S.R.L.activeAVIA MOTORS EST S.R.L.activeAVIA MOTORS SRLactiveBIT SOLUTIONS LNC S.R.L.activeBLONDTOURAGE S.R.L.activeBMB CLOTHING S.R.L.activeCADO HI-Q TECH S.R.L.activeCARSTAR INVEST SRLactiveCASA PROD ADVERTISING SRLdissolvedCIV INDUST PARTNERS S.R.L.liquidationCIV INDUST PROIECT SRLactiveCNR WEB PREST SRLactiveCORLY COLOR PRINT S.R.L.dissolvedDIANA KIDS FASHION SRLactiveELIADA KIDS S.R.L.activeENERGY PERFORMANCE SRLdissolved

+47 more

Connections

9 links
Shared operator — likely the same administrator
NIZAR COMERT DISTRIB SRLShared officer / director · 10 share thisCVK LOGISTIK S.R.L.Shared officer / director · 10 share thisCEYLANPORT COMERŢ SRLShared officer / director · 10 share thisSOGEFORShared officer / director · 10 share thisDEYKAR S.R.L.Shared officer / director · 10 share thisCK FORShared officer / director · 10 share thisEstehair GmbHShared officer / director · 10 share thisSCI CEVIKShared officer / director · 10 share thisER-BATShared officer / director · 10 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
CEVIK IBRAHIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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