DOSSIERS / KREATOR COM SRL
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KREATOR COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-19
KYBE ID: RO-J39_647_1997 · J39/647/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KREATOR COM SRL
ro_onrc
J39/647/1997
ro_onrc
dissolved
ro_onrc
1997-12-19
ro_onrc
627350 Sat Tătăranu, Comuna Tătăranu, Vrancea
ro_onrc

Companies at this address

60 total

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

ANDRA INTERNATIONAL COM SRLactiveANDRALUMIDIA SRLdissolvedARUŞ MIXT SRLdissolvedBARBU I.PETRE PFdissolvedBARBU S.CONSTANTIN PFdissolvedBLAK SERVICE SRLdissolvedBRATU S. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCANADIS PROD SRLdissolvedCATANA AGRIC PRODCOM SRLactiveCID O.U - COM SRLdissolvedCOMAN MIRELA SI CATALIN VIOREL"RELA" AFdissolvedCOOPERATIVA DE CONSUM TATARANUdissolvedCRIDAM COM SRLdissolvedCRISTAL Z.T. SAdissolvedDANDI COM SRLdissolvedDANIDEN COMPANY SRLactiveDORALUIZ SRLdissolvedDRAGOMIR TITEL ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOSTIN Z. STELUŢA ÎNTREPRINDERE FAMILIALĂdissolvedELECTRO ELS SRLdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
DRAGOIU ANGELAadministrator—ONRC registry
POPA CARMENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100