DOSSIERS / CREATIVE VENUS MEDIA S.R.L.
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CREATIVE VENUS MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-28
KYBE ID: RO-J35_1798_2021 · J35/1798/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CREATIVE VENUS MEDIA S.R.L.
ro_onrc
J35/1798/2021
ro_onrc
active
ro_onrc
2021-04-28
ro_onrc
EPISCOP AUGUSTIN PACHA 10, 300055 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

179 total

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

365 GRADI GREEN CONSULTING S.R.L.activeACCOUNTRIX S.R.L.activeADB CONSULT S.R.L.activeADESSOPARTNERS M&D SRLactiveADF SIGMA SOLUTION S.R.L.activeAFFINATOREACQUA S.R.L.activeA.G. BROKERAGE & INTERNAŢIONAL TRADE SRLactiveAGIVI S.R.L.activeAKNIK INTERNATIONAL S.R.L.dissolvedALBEDRA HOMES S.A.dissolvedALEXANDRU ADNANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTI CONSULT SRLdissolvedASHURA HOLDING S.R.L.activeATHOS TOTAL CONSULTING S.R.L.activeAURORA INTERNATIONAL MARKETING S.R.L.activeBANGY CONSULTING SRLdissolvedB&C ASSOCIATES S.R.L.activeBECOTEK ENGINEERING & CONSTRUCTION S.R.L.activeBECOTEK TRADING PLATFORM S.R.L.activeBERSIM ENERGIA SRLdissolved

+159 more

Connections

4 links
Shared operator — likely the same administrator
FASTA NOURISH S.R.L.Shared officer / director · 5 share thisCREATIVE BUSINESS LEADER SRLShared officer / director · 5 share thisSUBCONSCIOUS UPGRADE S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VENUS HOME DESIGN"Shared officer / director · 5 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
DIŢĂ LEONARD-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100