DOSSIERS / CREATIV ANA BAKER S.R.L.
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CREATIV ANA BAKER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-17
KYBE ID: RO-J40_5203_2018 · J40/5203/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CREATIV ANA BAKER S.R.L.
ro_onrc
J40/5203/2018
ro_onrc
dissolved
ro_onrc
2018-04-17
ro_onrc
NUCULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

97 total

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

ACTIV TRANSPORT ROUTE SRLactiveAESTHETIC & PROMO SRLactiveANA INTERNATIONAL SPEDITION S.R.L.activeANCONA TRADE S.R.L.activeANGHEL BUILDING SOLUTIONS S.R.L.activeANIO IT & SERVICES SRLactiveANYTIME CONSTRUCT SRLdissolvedAS CARGO 19 S.R.L.liquidationAVI BUSINESS SOLUTIONS SRLdissolvedAXENTE FILES S.R.L.activeBAUMASCHINE GROUP SRLdissolvedBIG BRANDS CONSULTING SRLdissolvedBIG RIG LIGHT DESIGN S.R.L.dissolvedBUSINESS MULTIRENT SOLUTIONS SRLactiveBYG EDY INSTAL CONSTRUCT S.R.L.activeC.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLactiveCHIC WEDDING SRLactiveCONSTRUCTII PATTERN S.R.L.activeDAVIN AQUA SRLactiveDEYONA FASHION S.R.L.dissolved

+77 more

People with significant control

1 people
NameRoleFromSource
GÎSCĂ ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100