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Company dossier

CREATIVE WEALTH MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2017-03-14
KYBE ID: RO-J40_3274_2017 · J40/3274/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCREATIVE WEALTH MANAGEMENT SRL

ro_onrc

RegistrationJ40/3274/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-14

ro_onrc

Registered addressUNIRII 14, 40106 Bucureşti Sectorul 4, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CREATIVE WEALTH MANAGEMENT SRLro_onrc · J16/43/2017 · dissolved

Companies at this address

31 total

ADRIAN CONCEPT TRADUCERI S.R.L.active AGERPRES TRAVEL SRLdissolved ALARA SMART CONSTRUCT S.R.L.active BIO DENTIST S.R.L.active BIO PROP S.R.L.active BLU ELEPHANT TEAM S.R.L.dissolved COTOS CYBER SECURITY CONSULTING S.R.L.active DEI CYBER SECURITY SOLUTIONS S.R.L.active DIRENT GROUP SAactive DUCK MINI IT S.R.L.active EUPHORIA GREEK PRODUCTS S.R.L.active FREE-WAN SRLdissolved GENIUS MATH CLUB SRLactive HOPALA S.R.L.active IFACOM HR RECRUITMENT SRLactive JOHNSON TAPE SRLactive LEBDIS DEVELOPMENT SRLactive LINDA QUALITY SRLactive M&C GLOBAL PRODUCTION SRLdissolved MIREASA MODERNA S.R.L.active

+11 more

Connections

3 links

Shared operator — likely the same administrator

DMS Beteiligungs GmbHShared officer / director · 4 share this Ilex Integra GmbHShared officer / director · 4 share this Bu Wi Beteiligungsholding GmbHShared officer / director · 4 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

Name	Role	From	Source
BABENDERERDE JENS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100