DOSSIERS / CREATIVE PRINT & EVENTS SRL
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CREATIVE PRINT & EVENTS SRL

ONRC · COMPANY · INCORPORATED 2012-09-20
KYBE ID: RO-J2012010781400 · J2012010781400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CREATIVE PRINT & EVENTS SRL
ro_onrc
J2012010781400
ro_onrc
active
ro_onrc
2012-09-20
ro_onrc
GHERGHIŢEI 23C, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GKC LANDS S.R.L.Shared registered address · 2 share thisECO INNOVATION-CERCETARE & DEZVOLTARE & INOVARE SRLShared officer / director · 11 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"Shared officer / director · 11 share thisPIETE GRUP SAShared officer / director · 11 share thisSUPERCOM S.A. BUCURESTI - SUCURSALA TIMISOARAShared officer / director · 11 share thisBETAFORCE SECURITY SRLShared officer / director · 11 share thisSUPERCOM SAShared officer / director · 11 share thisEDIP COMISION ELISABETA SRLShared officer / director · 11 share thisAVIOROMAN SRLShared officer / director · 11 share thisTOP GOSPODĂRIRE LOCATIVĂ ŞI ADMINISTRARE IMOBILE SRLShared officer / director · 11 share thisEURO RECYCLING SRLShared officer / director · 11 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
CIUCLEA ILIE IONELadministrator—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