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AT CREATION FACTORY SRL

ONRC · COMPANY · INCORPORATED 2016-06-28
KYBE ID: RO-J40_8902_2016 · J40/8902/2016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AT CREATION FACTORY SRL
ro_onrc
J40/8902/2016
ro_onrc
active
ro_onrc
2016-06-28
ro_onrc
Pantelimon 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

224 total

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

51 BEST STREAM PRODUCTION S.R.L.activeABACCA ART CONSTRUCT S.R.L.activeADI FASHION CASA S.R.L.activeADIMAR DESIGN INTERIORS SRLactiveAGER EXPERT S.R.L.activeAGG PRO IDEAL CONSTRUCT S.R.L.activeAGRA TRANSILVANIA CAŢA S.R.L.dissolvedALDEDI COMIMPEX SRLdissolvedALEPA CONSULTING S.R.L.activeALISLUX TEXTIL S.R.L.activeALIVIANO IMPEX S.R.L.dissolvedAMA INVEST CREDIT SRLdissolvedAM ARTIMA DEVELOPMENT 23 S.R.L.activeA&M BET PROFESSIONAL S.R.L.activeAML ROVAT S.R.L.activeANDREI MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTO&AMBER EXCLUSIVE S.R.L.activeANTOS BOUTIQUE S.R.L.liquidationANYA DISTRIBUTION LOGISTIC S.R.L.dissolvedARION-IT SOFT SRLinactive

+204 more

People with significant control

1 people
NameRoleFromSource
TURCANU ECATERINA ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100