DOSSIERS / CREATIV CONSTRUCT TIM SRL
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CREATIV CONSTRUCT TIM SRL

ONRC · COMPANY · INCORPORATED 2011-09-02
KYBE ID: RO-J23_2317_2011 · J23/2317/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREATIV CONSTRUCT TIM SRL
ro_onrc
J23/2317/2011
ro_onrc
active
ro_onrc
2011-09-02
ro_onrc
DRAGONUL ROŞU 1-10, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2U2ME MICROSTRONG SRLactiveADA - WU STAR SRLactiveADMOFOOD CONCEPT S.R.L.activeAMALIA EXTREM SRLactiveAMCOR MEDIA ADVERTISING S.R.L.activeBIANCA LITTLE SRLactiveBMT IMOB DEVELOPMENT S.R.L.activeBURGER MANIA SRLactiveCĂMARA CU BUNĂTĂŢI SRLactiveC.G. IMPROEX 2022 SRLactiveCHINA STATE CONSTRUCTION ENGINEERING CO.LTD SRLactiveCLASSIC CONSTRUCT CONFORT S.R.L.activeCOREFI MANAGEMENT 8885 CONSTRUCT S.R.L.activeCREATIV IDEAL FINITURE SRLactiveCRISTY MAX ROM S.R.L.activeDRAGONUL ROŞU NETWORK TECH SRLactiveEAT FAST SOLUTIONS SRLactiveEAT FRESH SRLactiveELLA EXTREM SRLactiveEMA EXTREM SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
TIMIŞ GABRIEL-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100