DOSSIERS / CREATIVE CRATE S.R.L.
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CREATIVE CRATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-17
KYBE ID: RO-J40_4798_2021 · J40/4798/2021 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREATIVE CRATE S.R.L.
ro_onrc
J40/4798/2021
ro_onrc
active
ro_onrc
2021-03-17
ro_onrc
BINELUI 33, 42147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANASTASIA SMART TRANSPORT S.R.L.activeBEST CHOICE EVENTS S.R.L.activeBORŞANU CĂTĂLIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORUGA CONSULTING S.R.L.activeBRC FAMILY COMPANY S.R.L.inactiveBUTURUGA DESIGN SRLactiveCOFFEE B2B DEVELOP S.R.L.dissolvedCOMPANIA TAXI CHIVULEAN SRLactiveCRISGER SHOP SRLdissolvedDALYN ACTIV S.R.L.activeDIVINE MOFT LAB S.R.L.dissolvedEUROTRUST TRADING FILIALA BUCURESTI SRLactiveFLOREA COSTEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveGRESERINK S.R.L.activeIAR SOLUTIONS S.R.L.activeLENSSIO OPTIC CARE S.R.L.inactiveMATEI A. I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAU CONFORT CONSTRUCT S.R.L.dissolvedMOSQUITO BITE S.R.L.activeOCTAVIS REAL ESTATE SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
GĂULEA CĂTĂLIN-STELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREATIVE CRATE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100