DOSSIERS / CREATIV COLOR SEPARATIONS SRL
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CREATIV COLOR SEPARATIONS SRL

ONRC · COMPANY · INCORPORATED 2003-05-14
KYBE ID: RO-J40_6374_2003 · J40/6374/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CREATIV COLOR SEPARATIONS SRL
ro_onrc
J40/6374/2003
ro_onrc
active
ro_onrc
2003-05-14
ro_onrc
BASARABIA 256, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

87 total

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

AAO FIT4LIFE S.R.L.activeABALORIOS SRLactiveACP MECANICA GENERALA SRLactiveADIMO - BENO SRLactiveALFA GREEN INVESTMENTS SRLactiveALG RP COMPANY TRANSPORT SRLdissolvedALL TECH MANAGEMENT S.R.L.dissolvedALTVET & PET ARK S.R.L.activeA&P KARA VET SRLactiveARTFIN SERV CONSULT S.R.L.activeATL MOBILA UNIVERSAL SRLactiveAURMAR IMPORT EXPORT SRLactiveAUTO TEO BERCENI SRLdissolvedAUTO TEO OLTENITEI SRLdissolvedAUTO TEO PANTELIMON SRLdissolvedAUTO TEO REPUBLICA SRLdissolvedAUTO TYRES COMPLET S.R.L.dissolvedBĂNICĂ M. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELFOODS IMPEX S.R.L.activeBRAMECO DESIGN SRLactive

+67 more

Connections

5 links
Shared operator — likely the same administrator
MOBALUMN SRLShared officer / director · 6 share thisTOTAL ELECTRONIC SRLShared officer / director · 6 share thisMOBALUMN SRLShared officer / director · 6 share thisBRAMECO DESIGN SRLShared officer / director · 6 share thisLANDSCAPE CONCEPT SRLShared officer / director · 6 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

2 people
NameRoleFromSource
TOTAL ELECTRONIC SRLadministrator—ONRC registry
RIZK JOSEPH DAVIDreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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