DOSSIERS / CREATIVE MEDIA FACTORY SRL
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CREATIVE MEDIA FACTORY SRL

ONRC · COMPANY · INCORPORATED 2014-06-30
KYBE ID: RO-J40_7768_2014 · J40/7768/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CREATIVE MEDIA FACTORY SRL
ro_onrc
J40/7768/2014
ro_onrc
active
ro_onrc
2014-06-30
ro_onrc
Timişoara 29, 61308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

54 total

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

ADSB LAB S.R.L.activeALLU FER TRADE SRLactiveAPOLODOR CONSTRUCT INSTAL SRLactiveAVRAMESCU LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveBD EVOCOM SRLdissolvedBPD AGENT DE ASIGURARE SRLdissolvedBRAND MANAGEMENT SRLdissolvedCĂPĂŢÎNĂ ŞERBAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C OLTEF - CO SRLactiveCLASS AGENT SRLactiveCOETEREO S.R.L.activeCOLOR CUBE S.R.L.activeCROM COLOR PROFI SRLactiveDATA CENTER BUSINESS SRLactiveDEDU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL SERV STUDIO SRLdissolvedDIOR CRISTIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveDTH INTERNATIONAL JOBS S.R.L.activeDUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveECO GOLD CONSTRUCT SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
MORARU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100