DOSSIERS / CREDISOL SRL
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CREDISOL SRL

ONRC · COMPANY · INCORPORATED 2004-06-23
KYBE ID: RO-J12_2337_2004 · J12/2337/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CREDISOL SRL
ro_onrc
J12/2337/2004
ro_onrc
dissolved
ro_onrc
2004-06-23
ro_onrc
Calea DOROBANTILOR 98, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
SMART ANTO ACTIVITY S.R.L.Shared officer / director · 7 share thisELRAM STYLE & ELEGANCE SRLShared officer / director · 7 share thisPENSIUNEA ALESSIA TOURISTICS S.R.L.Shared officer / director · 7 share thisHAPPY DARIA S.R.L.Shared officer / director · 7 share thisMARAMON SRLShared officer / director · 7 share thisHAPPY DARIA SRLShared officer / director · 7 share thisSZABO ALIZ ANDREEA PFShared registered address · 8 share thisINTERTOFI COMPUTERS SRLShared registered address · 8 share thisBAR EXPRESS SRLShared registered address · 8 share thisNEOGEN PHARMA SRLShared officer / director · 8 share thisNOTE IMPEX SRLShared officer / director · 8 share thisDIVA & CO SRLShared registered address · 8 share thisZICOM SRLShared registered address · 8 share thisSAMODEBT MANAGEMENT SRLShared officer / director · 8 share thisRECRUITMENT TRAINING AGENCY SRLShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J12_2337_2004/network.

People with significant control

2 people
NameRoleFromSource
STAN CLAUDIU RADUadministrator—ONRC registry
STAN RAMONA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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