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Company dossier

CREATIVE GROUP SRL

ONRC · COMPANY · INCORPORATED 1996-10-18
KYBE ID: RO-J22_1460_1996 · J22/1460/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREATIVE GROUP SRL
ro_onrc
J22/1460/1996
ro_onrc
active
ro_onrc
1996-10-18
ro_onrc
Str. A.PANU 50, 700019 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOBLEA ALIN ENVERadministrator—ONRC registry
CII AGHEORGHESEI SIMONA ELENAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100