DOSSIERS / CREAVITA INTERNATIONAL GROUP S.R.L.
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CREAVITA INTERNATIONAL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-11
KYBE ID: RO-J2019009083400 · J2019009083400 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CREAVITA INTERNATIONAL GROUP S.R.L.
ro_onrc
J2019009083400
ro_onrc
active
ro_onrc
2019-07-11
ro_onrc
BASARABIA 256G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

442 total

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

3 SOUP EST S.R.L.activeA&A PRINT SHOP COLOR S.R.L.activeABES TECHNOLOGY S.R.L.activeABLA ACADEMY S.R.L.dissolvedA & C DIVERS STRATEGIES SRLdissolvedACIM SAactiveACTIVE COPLEX CONSULTING SRL-DactiveACT-NOW S.R.L.activeA.C. TRANSPORT CONSTRUCT S.R.L.dissolvedADD CULTURE EVENTS S.R.L.activeADDIGD SOLUTIONS S.R.L.activeADIN MODERN CONSTRUCT S.R.L.activeAD RUSH SRLactiveADSR SOUND SRLdissolvedA&D TOP SERVICES FOR YOU SRLactiveAD UTILAJ LOGISTIC SRLactiveADVANCED EVOLUTION SRLdissolvedAED GROUP EUROPE S.R.L.activeAETERRA S.R.L.activeAGENT DIAL SRLdissolved

+422 more

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PANICOFF INGREDIENTS"Shared officer / director · 11 share this"AGROVIV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 11 share thisCompania Științifică de Producere și Comerț "SOLO" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ELIMEX-PRIM"Shared officer / director · 11 share thisSocietatea Comercială "GUSTA GRUP" S.R.L.Shared officer / director · 11 share thisCREAVITA FOOD COMPANY SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NÎRNOVA"Shared officer / director · 11 share thisFIRMA "ALIMIMEXPROD" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONDIVIV-IMPEX"Shared officer / director · 11 share thisGUSTA PRO ROMANIA S.R.L.Shared 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
ILI VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100