DOSSIERS / CREAVITA FOOD COMPANY S.R.L.
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CREAVITA FOOD COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-26
KYBE ID: RO-J2019002523402 · J2019002523402 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
CREAVITA FOOD COMPANY S.R.L.
ro_onrc
J2019002523402
ro_onrc
active
ro_onrc
2019-02-26
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BASARABIA 256 G, Bucureşti Sectorul 3, Bucureşti
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Companies at this address

34 total
2FAST AUTOPROSOLUTION S.R.L.dissolvedAFTERNOON DANCE S.R.L.activeASMAR GRUP CMS SRLdissolvedBÄŞIM WE ENEJAN S.R.L.activeCIRY TOP SERVICES S.R.L.activeCLARUD LIMO BUSINESS TRANS SRLdissolvedCSM AIR SERVICE S.R.L.activeCURCUBEUL 7 ZILE SRLactiveDANNY MUSIC & MEDIA S.R.L.activeDEEDEE INTERIOR DESIGN S.R.L.dissolvedDEL FAST ON WAY SRLdissolvedDIOVAL IMPEX CONSTRUCT SRLactiveERFURT MARKETING SRLinactiveFABRICA DE PICTURĂ S.R.L.activeFIXPOINT SRLliquidationFORTELEDEMUNCA.EU SRLactiveGUSTA PRO ROMANIA S.R.L.activeHOFMAN UTILAJE SRLactiveKIWELL SRLdissolvedLUMEN PROIECT SRLdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
GUSTA PRO ROMANIA S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GUSTAPRO COOKING"Shared officer / director · 6 share thisCREAVITA FOOD COMPANY SRLShared officer / director · 6 share thisCREAVITA PRODUCTION S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GOOD FOOD SOLUTIONS"Shared officer / director · 6 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

2 people
NameRoleFromSource
CIBRIC TATIANAadministrator—ONRC registry
ILI VLADadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREAVITA FOOD COMPANY SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100