DOSSIERS / CREATIVE SPIRIT MANAGEMENT S.R.L.
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Company dossier

CREATIVE SPIRIT MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-20
KYBE ID: RO-J40_15987_2020 · J40/15987/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CREATIVE SPIRIT MANAGEMENT S.R.L.
ro_onrc
J40/15987/2020
ro_onrc
active
ro_onrc
2020-11-20
ro_onrc
METALURGIEI 81C-81D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

56 total

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

4HANDS SMART WORK S.R.L.activeABM TRANS S.R.L.activeACEEAȘI MĂRIE BRAND S.R.L.activeACTIVE LIFE ABM S.R.L.dissolvedALBU M. FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveALLFA HUB S.R.L.activeALSIM CONSULTING S.R.L.inactiveASK EDUCATION SRLactiveAVORNIC CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXSINIA OANA-RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAYOUTHENTIC SHOP S.R.L.liquidationCLINSTANT ASSOCIATES S.R.L.dissolvedCODREA CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCONION EXPERT GROUP S.R.L.activeCREATIV HOUSE PROMOTION S.R.L.activeCSR SOFTWARE S.R.L.activeDAA AUTO EXPERT S.R.L.activeDASCOTECH S.R.L.activeDICU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINAMIC SUITED GROUP ESTATE S.R.L.active

+36 more

Connections

10 links
Shared operator — likely the same administrator
ALTRO MONDO S.R.L.Shared officer / director · 11 share thisBLACK POWER SRLShared officer / director · 11 share thisIULI COMIMPEX PROD SRLShared officer / director · 11 share thisIULI COMIMPEX PROD SRLShared officer / director · 11 share thisALEX & MARIAN 2001 SRLShared officer / director · 11 share thisHEALIUM S.R.L.Shared officer / director · 11 share thisCOMPACT IMPEX SRLShared officer / director · 11 share thisAMRA EXCLUSIV S.R.L.Shared officer / director · 11 share thisSINAI ALEX COM SRLShared officer / director · 11 share thisABC PROEDILCONS SRL-DShared officer / director · 11 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
IONIȚĂ ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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