KYBE — See who's really behind any company

Company dossier

UNIVERSAL CREATIVE SRL

ONRC · COMPANY · INCORPORATED 2010-04-29
KYBE ID: RO-J40_4380_2010 · J40/4380/2010 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameUNIVERSAL CREATIVE SRL

ro_onrc

RegistrationJ40/4380/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-04-29

ro_onrc

Registered addressCUPOLEI 1, 61152 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

393 total

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

A.B. BUILDING & PROJECT S.R.L.active A.B. PROJECT PRODCOM SRLactive ACS AGRI S.R.L.active ACTIV FRIGOKARN SRLactive ADE MATEI S.R.L.active ADE ROAD SRLactive ADVANCED LEARNING SOLUTIONS S.R.L.active AGERO SOLUTII SUSTENABILE S.R.L.active AHMAD ONLINE DISTRIBUTION S.R.L.dissolved ALEX DON CAR S.R.L.active ALEXIV CONS S.R.L.active ALIVERA TRANS S.R.L.active ALLEKE THINGS S.R.L.liquidation ALMA GRUP SRLactive ALMA HOLDING S.R.L.active ALMAPAMA CONSTRUCT S.R.L.active ALPHA-ANTREP S.R.L.active ALTERNATIV PFLEGEN UND LEBEN S.R.L.active ALTERNATIV SMART CONSTRUCT S.R.L.active ALTERN SERVICE S.R.L.active

+373 more

Connections

4 links

Shared operator — likely the same administrator

ECOBLUE SOLUTIONS SRLShared officer / director · 5 share this KARAPUZ ENTERTAINMENT SRLShared officer / director · 5 share this GHANEM CONSTRUCT 2006 SRLShared officer / director · 5 share this VOLKODAV INVEST SRLShared officer / director · 5 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
PETRE ANTON COSMIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 393 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100