DOSSIERS / CREATIV BAR SALON SRL
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CREATIV BAR SALON SRL

ONRC · COMPANY · INCORPORATED 2017-03-06
KYBE ID: RO-J40_2767_2017 · J40/2767/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREATIV BAR SALON SRL
ro_onrc
J40/2767/2017
ro_onrc
active
ro_onrc
2017-03-06
ro_onrc
REMUS 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRI FLASH CONSTRUCT SRL-DactiveADVISORY POINT SRLactiveAIVILOBRIDE SRL-DactiveALEX-GO SERVICE SRLactiveALFATH INTERNATIONAL IMPORT EXPORT SRLactiveALHAJ MOKHTAR GROUP SRLactiveAMICI B.P. SRLactiveANDREI GHIMUS HOLDINGS S.R.L.activeBIOLITIC INTERNATIONAL TRADE S.R.L.activeBREXIM INVEST SRLactiveCANOLA EXPERIENCE S.R.L.activeCASTWERK TECHNOLOGIES S.R.L.activeCELIN SRLactiveCIMOLAI PROJECT SRLactiveCLEARPOINT COMMUNICATION ASSOCIATES SRLactiveCOKU STORE SRLactiveCOMPLETE DISTRIBUTIONS AND SERVICES SRLactiveCONSULTANȚĂ INFRASTRUCTURĂ EDILITARĂ S.R.L.activeCUBEX IMPEX SRLactiveCUPON NETWORK SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
DUMITRU VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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