DOSSIERS / LIST CREDIT S.R.L.
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Company dossier

LIST CREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-17
KYBE ID: RO-J12_2815_2024 · J12/2815/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LIST CREDIT S.R.L.
ro_onrc
J12/2815/2024
ro_onrc
active
ro_onrc
2024-06-17
ro_onrc
NICOLAE CRISTEA 25, 400184 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ENDURANCE 01 NUTRITION S.R.L.Shared registered address · 6 share thisINTER VANET SRLShared registered address · 6 share thisGAME RENT SRLShared registered address · 6 share thisVACZI GYÖRGYI-ROBERTA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNOA AUDIT & ASSURANCE S.R.L.Shared registered address · 6 share thisCAPITAL IMOWORK S.R.L.Shared officer / director · 7 share thisLUPAN MARKETING ŞI DISTRIBUŢIE SRLShared officer / director · 7 share this1ELEVEN S.R.L.Shared officer / director · 7 share thisREWORK BROKERAGE S.R.L.Shared officer / director · 7 share thisLIST APP S.R.L.Shared officer / director · 7 share thisCOS AUTOMOTIVE INTERNATIONAL 2018 S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
LUPAN COSMIN-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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