KYBE — See who's really behind any company

Company dossier

CREATIV TSD BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2010-10-06
KYBE ID: RO-J2010009550400 · J2010009550400 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCREATIV TSD BUSINESS SRL

ro_onrc

RegistrationJ2010009550400

ro_onrc

Statusactive

ro_onrc

Incorporated2010-10-06

ro_onrc

Registered addressBISERICA AMZEI 5-7, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

ALPIN FOREST INVESTMENTS S.R.L.active GLOBAL MIND SRLactive

Connections

2 links

Shared operator — likely the same administrator

GLOBAL MIND SRLShared registered address · 3 share this ALPIN FOREST INVESTMENTS S.R.L.Shared registered address · 3 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

Name	Role	From	Source
RĂDULESCU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100