DOSSIERS / CREATIVE BEAVERS DIGITAL AGENCY S.R.L.
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Company dossier

CREATIVE BEAVERS DIGITAL AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-08
KYBE ID: RO-J29_1147_2024 · J29/1147/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CREATIVE BEAVERS DIGITAL AGENCY S.R.L.
ro_onrc
J29/1147/2024
ro_onrc
active
ro_onrc
2024-05-08
ro_onrc
Lacul Bâlea 2, Municipiul Ploieşti, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
IRINEL & TITI CONSTRUCT SRLShared officer / director · 7 share thisTRUST BDG INTER-SERV S.R.L.Shared registered address · 7 share thisGABONNE EXPRESS S.R.L.Shared officer / director · 7 share thisBIO AGRO DEPO LUNGULEȚU COOPERATIVĂ AGRICOLĂShared officer / director · 7 share thisGABRIELShared officer / director · 7 share thisZURI ASIG S.R.L.Shared registered address · 7 share thisKARCRIS CONSTRUCT S.R.L.Shared registered address · 7 share thisTRANSLALA RAPID SRLShared officer / director · 7 share thisHIDRO MAGIC S.R.L.Shared registered address · 7 share thisAVRO MARDUM GROUP S.R.L.Shared registered address · 7 share thisDAVBIA EXPEDITIE S.R.L.Shared registered address · 7 share thisCREATIVE BEAVERS DIGITAL AGENCY S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIUS GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREATIVE BEAVERS DIGITAL AGENCY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100