DOSSIERS / CREATIVE ARCHITECTURE S.R.L.
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CREATIVE ARCHITECTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-04
KYBE ID: RO-J40_14970_2019 · J40/14970/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CREATIVE ARCHITECTURE S.R.L.
ro_onrc
J40/14970/2019
ro_onrc
dissolved
ro_onrc
2019-11-04
ro_onrc
BASARABIA 92, 22121 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV CREATIV CONSULT SRLactiveACURAM PROIECT SRLactiveADA FOOD IMPEX S.R.L.activeALR MEDIA ADVERTISING & SALES SRLdissolvedART BEAUTY DEEAMIH SRLdissolvedASIGMED CONSULTING SRLliquidationC & A TRUE SERVICE AUTO SRLactiveCENTRIFUGAL SPARES INTERNATIONAL SRLactiveCITY DONER KEBAB S.R.L.activeCONCEPT DIGITAL TECH S.R.L.activeDONI MARKET INVEST SRLliquidationENERGY PROD INVEST SRLactiveESCADA INVESTMENTS SRLdissolvedEXCEED CONSTRUCT SRLdissolvedEYMA IMPEX S.R.L.activeFE & MU IMPEX S.R.L.activeFIX STEEL & PANEL MONTAGE S.R.L.activeGEOALI DUOCOM SRLactiveHEDI PLAST INVEST SRLdissolvedINTERPLAST SOLUTIONS SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
PANFIR DRAGOŞadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREATIVE ARCHITECTURE SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100