DOSSIERS / CREATIV AVANTAJ SRL
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Company dossier

CREATIV AVANTAJ SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J20_410_2012 · J20/410/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREATIV AVANTAJ SRL
ro_onrc
J20/410/2012
ro_onrc
active
ro_onrc
2012-05-09
ro_onrc
AVRAM IANCU, 335900 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADMINIMOBIL SINCO PREST S.R.L.activeALPIN SIM CONSTRUCT S.R.L.activeANGHELA - ANGHELA BLUE S.R.L.activeANNORA CREATIV STUDIO S.R.L.activeANTRENOR FITNESS PAUL S.R.L.activeARS NOVA STUDIO S.R.L.activeASTRO NUMERO S.R.L.activeBĂLĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ATRACTIV STYLE S.R.L.activeBLAJ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CRISTIAN ALIN ÎNTREPRINDERE INDIVIDUALĂactiveCIBIAN ALEXANDRA-COSMINA ÎNTREPRINDERE INDIVIDUALĂactiveCIBIAN S. ALEXANDRA-COSMINA ÎNTREPRINDERE INDIVIDUALĂactiveCIGAN MARIA CRENGUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMED SRLactiveDONE BLC TRANSPORTER S.R.L.activeDVD SPORTSIM S.R.L.activeEL CORNER SRLactiveELEGANT & BRAND S.R.L.activeFODOR CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

2 people
NameRoleFromSource
RUSU LIVIUadministrator—ONRC registry
RUSU TATIANA ANTOANETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100