DOSSIERS / TALLER CREATIVO SRL
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Company dossier

TALLER CREATIVO SRL

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J23_4588_2016 · J23/4588/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TALLER CREATIVO SRL
ro_onrc
J23/4588/2016
ro_onrc
active
ro_onrc
2016-11-15
ro_onrc
AMURGULUI 134/2, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISI FLORINAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALLER CREATIVO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100