DOSSIERS / 11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.
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Company dossier

11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-16
KYBE ID: RO-J40_3945_2020 · J40/3945/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.
ro_onrc
J40/3945/2020
ro_onrc
active
ro_onrc
2020-03-16
ro_onrc
NERVA TRAIAN 15, 31042 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRICHEMPOWER SRLactiveCARP FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUPOFJAVA DEVELOPMENT S.R.L.activeDADO QUICK SRLactiveDERMA BODY SPA S.R.L.activeDN ESHOP S.R.L.activeDR. LUPOI MED S.R.L.activeGHEORGHIȚĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDACHE SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALON MARKETING S.R.L.activeMATEEVICI ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC & GI REAL ESTATE SRLactiveNAVY BLUE TRADING S.R.L.activePOWER SEEDS S.R.L.activeSILVER BRAD SRLactiveSKY SRLactiveTONTSCH DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVEVETRAVELS S.R.L.activeZENOVIAN SILK STYLE S.R.L.active

People with significant control

2 people
NameRoleFromSource
NEMENS MARIA-ANDREEAadministrator—ONRC registry
STANCIU BOGDAN GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (11.22 CONSULTANCY & CREATIVE SERVICES S.R.L. · dissolved · name-sim 1.0) — 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