DOSSIERS / NEST CREATIVE PRODUCT SRL
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NEST CREATIVE PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2010-09-02
KYBE ID: RO-J40_8345_2010 · J40/8345/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NEST CREATIVE PRODUCT SRL
ro_onrc
J40/8345/2010
ro_onrc
active
ro_onrc
2010-09-02
ro_onrc
Aleea BUTEICĂ EMANOIL MARIUS 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
JHONI'S PIZZA 2000 SRL-DShared registered address · 3 share thisREDART IMPEX SRLShared registered address · 3 share thisMIHAELA TRADE COM SRLShared officer / director · 11 share thisASIF-IMPEX SRLShared officer / director · 11 share thisGAGRI-ROM SRLShared officer / director · 11 share thisFLORY GRIG IMPEX SRLShared officer / director · 11 share thisARA BEST LINE SRLShared officer / director · 11 share thisMORAL IMPEX SRLShared officer / director · 11 share thisGRIFLOR CONTAB SRLShared officer / director · 11 share thisGRIG CONSTRUCT SRLShared officer / director · 11 share thisGRIG TECH S.R.L.Shared officer / director · 11 share thisSIGMA COMERT SRLShared officer / director · 11 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

1 people
NameRoleFromSource
GRIGORE FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100