DOSSIERS / CREATIV FOOD SRL-D
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Company dossier

CREATIV FOOD SRL-D

ONRC · COMPANY · INCORPORATED 2014-11-12
KYBE ID: RO-J24_1040_2014 · J24/1040/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREATIV FOOD SRL-D
ro_onrc
J24/1040/2014
ro_onrc
active
ro_onrc
2014-11-12
ro_onrc
1 DECEMBRIE 1918, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADECOS MOB S.R.L.activeALIMED PRAXIS S.R.L.activeATV RIDE ACTIVE S.R.L.activeAUTO QUEST TEAM S.R.L.activeCOVACI MARIA VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCREŢU ANDRA-CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveCRISS & CRISS TEAM SRL-DactiveDANI & LARI DETAILING S.R.L.activeDERDA DELIA-RAISA ÎNTREPRINDERE INDIVIDUALĂactiveDORINA BOD SRL-DactiveEXPERT GRUP PAS SRLactiveFENICS BEATRICE ÎNTREPRINDERE INDIVIDUALĂactiveFODOR COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLD RETAIL D&G S.R.L.activeGRAND CONSTRUCT TEAM S.R.L.activeHEX BRIDGE S.R.L.activeISMS INVEST SRLactiveIUGA V.MARIA ÎNTREPRINDERE INDIVIDUALĂactiveKTP-TREI SRLactiveLĂPUŞAN IOAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100