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Company dossier

CREATIVE HOME INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-24
KYBE ID: RO-J23_1557_2020 · J23/1557/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCREATIVE HOME INSTAL S.R.L.

ro_onrc

RegistrationJ23/1557/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-24

ro_onrc

Registered addressIasomiei 8, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADSPARK S.R.L.active AUTOMOTIVE DATA INTELLIGENCE S.R.L.active CHEN 2005 HUA IMPOREX S.R.L.active CREATIVE HOME OFFICE S.R.L.active D'ANGIE CREATIVE MARKETING SOLUTIONS S.R.L.active DUNIRINVEST S.R.L.active FIPA CONSULT S.R.L.active FIPA GIAVAS S.R.L.active GROWTH LAB S.R.L.active LEAD 2 SCALE S.R.L.active MINCU ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive MINCU TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive PERPETUUM IT SOLUTIONS S.R.L.active RIGCERT MS SRLactive SABUKI DEVELOPMENTS S.R.L.active SABUKI INVESTMENTS S.R.L.active SENSUS ENTERPRISE S.R.L.active SPARK MEDIA S.R.L.active TRADING DAYS ENTERPRISE S.R.L.active VERBENA MEDICAL S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
GHIŢĂ GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100