DOSSIERS / CREATIV ANA BAKER S.R.L.
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Company dossier

CREATIV ANA BAKER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-04
KYBE ID: RO-J39_12_2019 · J39/12/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CREATIV ANA BAKER S.R.L.
ro_onrc
J39/12/2019
ro_onrc
active
ro_onrc
2019-01-04
ro_onrc
FRĂŢIEI 1, 620070 Municipiul Focşani, Vrancea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EVOBRAT TX PRINTER S.R.LShared registered address · 4 share thisMIRO CASADELIAM S.R.L.Shared registered address · 4 share thisCREATIV ANA BAKER S.R.L.Shared officer / director · 4 share thisROAS DESIGN CAKE S.R.L.Shared registered address · 4 share thisPPDRESTART S.R.L.Shared officer / director · 4 share thisSANTIAGO CAKES S.R.L.Shared officer / director · 4 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
GÎSCĂ ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREATIV ANA BAKER 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