DOSSIERS / CREDIT SERVICE ROMANIA IFN SA
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CREDIT SERVICE ROMANIA IFN SA

ONRC · COMPANY · INCORPORATED 2007-04-24
KYBE ID: RO-J08_1154_2007 · J08/1154/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CREDIT SERVICE ROMANIA IFN SA
ro_onrc
J08/1154/2007
ro_onrc
dissolved
ro_onrc
2007-04-24
ro_onrc
Str. NEAGOE BASARAB 24, 0 Municipiul Braşov, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FORCOM SAShared officer / director · 2 share thisRULMENTUL SAShared officer / director · 10 share thisSAM'S CENTER SAShared officer / director · 10 share thisTERRACOTTA STAR SAShared officer / director · 10 share thisRAJA SAShared officer / director · 10 share thisFRUVIMED MEDGIDIA SAShared officer / director · 10 share thisMARIENBURG SCUP SRLShared officer / director · 10 share thisMECANOPLAST SAShared officer / director · 10 share thisROMEXTUR SAShared officer / director · 10 share thisNICOLIS SRLShared officer / director · 10 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

4 people
NameRoleFromSource
CII GAGYI JOLAN REKAlichidator—ONRC registry
GAGYI JOLAN-REKAreprezentant al persoanei juridice—ONRC registry
PAL ANTAL ILDIKOreprezentant al persoanei juridice—ONRC registry
SZITAS LIVIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100