DOSSIERS / CREATORII DE ZÂMBETE SRL
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CREATORII DE ZÂMBETE SRL

ONRC · COMPANY · INCORPORATED 2015-02-18
KYBE ID: RO-J22_276_2015 · J22/276/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CREATORII DE ZÂMBETE SRL
ro_onrc
J22/276/2015
ro_onrc
active
ro_onrc
2015-02-18
ro_onrc
NICOLAE IORGA 6, Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ELNA RO S.R.L.Shared registered address · 6 share thisCARVING DECOR S.R.L.Shared registered address · 6 share thisBOBCRAFT S.R.L.Shared registered address · 6 share thisCLOVIS LIFE S.R.L.Shared registered address · 6 share thisUMANIKA DEAL SRLShared registered address · 6 share thisAUTOCOM SRLShared officer / director · 11 share thisHOME CARE SOLUTIONS SRLShared officer / director · 11 share thisBESTBIO SRLShared officer / director · 11 share thisFERMA CIOBANU SRLShared officer / director · 11 share thisLEGUME ARONEANU SRLShared officer / director · 11 share thisCLOVIS LIFE S.R.L.Shared officer / director · 11 share thisBITTRADE SRLShared officer / director · 11 share thisC.I.R.A.D. SRLShared officer / director · 11 share thisD.B.R. MED CONSULTING SRLShared officer / director · 11 share thisDDD SERVICII MEDICALE SRLShared 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
DRAGOMIR BOGDAN RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100