DOSSIERS / CREATIVE BUSINESS TEAM SRL
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Company dossier

CREATIVE BUSINESS TEAM SRL

ONRC · COMPANY · INCORPORATED 2016-11-08
KYBE ID: RO-J3_1842_2016 · J3/1842/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
CREATIVE BUSINESS TEAM SRL
ro_onrc
J3/1842/2016
ro_onrc
inactive
ro_onrc
2016-11-08
ro_onrc
MUNTENIA 3, Oraş Mioveni, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CBY SPEDITION EXPRESS SRLShared officer / director · 2 share thisAGRICOOP AGROCEREAL COOPERATIVA AGRICOLĂShared officer / director · 3 share thisŞTEF & ŞTEF SRLShared officer / director · 3 share thisSMART CLEAN EXPERT S.R.L.Shared registered address · 3 share thisMGT FLY S.R.L.Shared registered address · 3 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

2 people
NameRoleFromSource
CIOBANU BOGDAN-IONadministrator—ONRC registry
CIOBANU FLORENTINA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100