DOSSIERS / CREATORS ART GALLERIES SRL
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Company dossier

CREATORS ART GALLERIES SRL

ONRC · COMPANY · INCORPORATED 2016-06-17
KYBE ID: RO-J40_8472_2016 · J40/8472/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CREATORS ART GALLERIES SRL
ro_onrc
J40/8472/2016
ro_onrc
active
ro_onrc
2016-06-17
ro_onrc
VOINŢEI 20, 52833 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
WSD CAPACITY SRLShared registered address · 3 share thisDTE - DAILY TRANSPORT & EXPEDITION S.R.L.Shared registered address · 3 share thisDTE - DAILY TRANSPORT & EXPEDITION S.R.L.Shared officer / director · 5 share thisOrange Neutral GmbHShared officer / director · 5 share thisECOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisECB DYNAMICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
D.ON INVESTMENTS BVadministrator—ONRC registry
DE JONG DONNYreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100