DOSSIERS / NEW CREATIVE ENTERPRISES SRL
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NEW CREATIVE ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2013-05-29
KYBE ID: RO-J40_6850_2013 · J40/6850/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NEW CREATIVE ENTERPRISES SRL
ro_onrc
J40/6850/2013
ro_onrc
dissolved
ro_onrc
2013-05-29
ro_onrc
TRESTIANA 5, 40372 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII DURĂ SERGIU-IONICĂlichidator judiciar—ONRC registry
DURĂ SERGIU-IONICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (DURĂ SERGIU - IONICĂ) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100