DOSSIERS / CREATIVE ART PUBLISHER SRL
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CREATIVE ART PUBLISHER SRL

ONRC · COMPANY · INCORPORATED 2011-07-22
KYBE ID: RO-J40_8958_2011 · J40/8958/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREATIVE ART PUBLISHER SRL
ro_onrc
J40/8958/2011
ro_onrc
active
ro_onrc
2011-07-22
ro_onrc
TURTURELELOR 48, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALDELCO MAN POWER SRLactiveALL IN ONE SOLUTIONS MANAGEMENT SRLactiveALPHA STUDIO SERVICE SRLactiveALUNIŞ TRADE SRLactiveAMA IT DISTRIBUTION S.R.L.activeANGEL LEADERSOLUTION SRLactiveANUNT PUBLICITAR BUCURESTI SRLactiveAPARTAMENTEOLIMP BLACK SEA S.R.L.activeARENA CONSULTING SRLactiveATNYEXTREMGYM SRLactiveBALKAN CIMENT SRLactiveBELGRAVE SRLactiveBIRCER TOTAL GROUP SRLactiveBRAIN HUB IT SRLactiveCEMENTI GRUP SRLactiveCIT INOVATION ENGINEERING SRLactiveCOLEOS SOLUTION SRLactiveCREATIVE ART ADVERTISING SRLactiveDĂIANU ELIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA BIOMASSE SRLactive

+61 more

People with significant control

1 people
NameRoleFromSource
MODREANU MARIUS BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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