DOSSIERS / KREATA TRADING SRL
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Company dossier

KREATA TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-10-06
KYBE ID: RO-J2017003375136 · J2017003375136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KREATA TRADING SRL
ro_onrc
J2017003375136
ro_onrc
active
ro_onrc
2017-10-06
ro_onrc
PESCARILOR 39, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAMAR EXPRES SRLactiveADVOLT ENGINEERING S.R.L.activeAGRO DELTA REEDFISH S.R.L.activeANDREI ANDREI-GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS IMOBILIARE INVESTMENT S.R.L.activeAVICOLA AGRO CALLATIS SRLactiveBUTAFORIE SI DECORATIUNI S.R.L.activeCH HSE PARTNER S.R.L.activeCUBIC PLAN CONSTRUCȚII SRLactiveDEACU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAMS AND FLOWERS BY VIO S.R.L.activeEURO NETAB PROD 2011 SRLactiveEURO STEP SYSTEM SRLactiveEXTAZY MODE SRLactiveIVANOV CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveJECU GAVRILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOAQUIN & ANINA SRLactiveKEEP ENVIRO S.R.L.activeMARIADE SUPERVISOR S.R.L.activeMARIEADELE EXPRESS S.R.L.active

+24 more

People with significant control

1 people
NameRoleFromSource
BURCIU FLORIN-EMANUELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100