DOSSIERS / KREATOR SRL
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Company dossier

KREATOR SRL

ONRC · COMPANY · INCORPORATED 1993-04-12
KYBE ID: RO-J27_865_1993 · J27/865/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KREATOR SRL
ro_onrc
J27/865/1993
ro_onrc
dissolved
ro_onrc
1993-04-12
ro_onrc
5628 Sat Almaş, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BINDILA COSMA PETRU AFdissolvedBIRLADEANU MARIA AFdissolvedCIPRO GEOCON SRLinactiveCOZMA TRANSPACO SNCdissolvedFLAMINGO DANCE SRLactiveFORESTIERA CHIRILA MIHUT SNCdissolvedHULUBA CONSTANTIN FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJARDAN GROUP SRLdissolvedLARISA SRLdissolvedMIGAL STIL SRLdissolvedORGHIDAN GIMPO SNCdissolvedPOTOCAR SRLinactivePOTOLINCA NICOLAIE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactivePRODFIN SRLdissolvedPROMIXAL SRLinactiveROMAFER CONSTRUCT SRLdissolvedSTELACOR SRLdissolvedTUDORPROD SRLdissolvedVALODYS COMPANY SRLdissolvedZITRANS SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SC ROMCONT AUDIT SRLlichidator judiciar—ONRC registry
ROMAN NELUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100