DOSSIERS / CREDIT GROUP IMOBILIARE SRL
← SearchExport PDF
Company dossier

CREDIT GROUP IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J13_3757_2007 · J13/3757/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDIT GROUP IMOBILIARE SRL
ro_onrc
J13/3757/2007
ro_onrc
active
ro_onrc
2007-11-02
ro_onrc
Str. DOCTOR CANTACUZINO 42, Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPA COSMINadministrator—ONRC registry
SOLOMON ALEXANDRUadministrator—ONRC registry
NICOLAE ANCAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100