DOSSIERS / CREATIVE MOOD AUDIO VIDEO S.R.L.
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CREATIVE MOOD AUDIO VIDEO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J7_815_2018 · J7/815/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CREATIVE MOOD AUDIO VIDEO S.R.L.
ro_onrc
J7/815/2018
ro_onrc
liquidation
ro_onrc
2018-12-13
ro_onrc
CURTEŞTI, 717110 Sat Curteşti, Comuna Curteşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACIOBĂNIȚĂ ALINA-MANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADMIN-DEP SYSTEMS S.R.L.activeADUMITROAIE P. RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRIMPEX SRLactiveAGROFARM FIELDS SRLactiveAGROFARM SERV SRLactiveANDELORE COMAR S.R.L.activeAUTOTRANSPORT INTERNAŢIONAL COMPANY DVORNIC SERGHEI SRLactiveBÎRZU ADRIANA-COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRU IMAGISTICĂ MOLECULAR SRLliquidationCROITORU LIDIA ÎNTREPRINDERE INDIVIDUALĂactiveDANIELE JOB EUROPE S.R.L.dissolvedEDR TECHNIC IMPIANTI SRLactiveENACHE ROMICĂ-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveHLIBAN MARIUS-PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILARIAM MEDIA STUDIO S.R.L.dissolvedINTERALESTEF SRL-DdissolvedKOPER SERVICII MILANO S.R.L.dissolvedLĂEȘU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveLSM OUTLET BESTMOB S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
TUDOSE VALERICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100