DOSSIERS / DMB CREATIV SRL
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Company dossier

DMB CREATIV SRL

ONRC · COMPANY · INCORPORATED 2011-05-19
KYBE ID: RO-J21_232_2011 · J21/232/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DMB CREATIV SRL
ro_onrc
J21/232/2011
ro_onrc
dissolved
ro_onrc
2011-05-19
ro_onrc
ROVINE 4, 920084 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
STC DIGITAL NETWORK S.R.L.Shared registered address · 6 share thisMUȘAT CONSTANTIN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisEVG-AGRA S.R.L.Shared registered address · 6 share thisPAPER SHOP S.R.L.Shared registered address · 6 share thisINTERASIG - ASISTENT DE BROKERAJ SRLShared registered address · 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

1 people
NameRoleFromSource
CRISTEA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100