Key facts
activeCREATIV CONSULTING SRL
ro_onrc
J32/273/1998
ro_onrc
active
ro_onrc
1998-05-07
ro_onrc
Str. SEMAFORULUI 29, 2400 Municipiul Sibiu, Sibiu
ro_onrc
Company dossier
CREATIV CONSULTING SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALEXANDER IMPORT-EXPORT ANIMALE SRLB & G COMPANY SRLBMB ENERGO SRLCERNAUTI TOURS IMPEX SRLCONSUELA SRLCRISTESCU DALIA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂFLORINA IMPEX SRLGRAND SRLIMOBILIARE C.P. SRLMICKONOS IMPEX SRLNICO SEB SRLPARDI SRLSOFTSYSTEM SRLSTILARREDO SRLTAFLOR PREST SRLT.H.N. CON SRLTRANCĂ ION PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CERNUŞCĂ T. DAN | administrator | — | ONRC registry |
| COFARU I. NICOLAE FLORIN | administrator | — | ONRC registry |
| S.C. CONTECO S.R.L. | lichidator | — | ONRC registry |
| ABRUDAN CLAUDIA LAURA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100