DOSSIERS / DANIEL CREDITE SRL
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Company dossier

DANIEL CREDITE SRL

ONRC · COMPANY · INCORPORATED 2007-08-21
KYBE ID: RO-J15_1078_2007 · J15/1078/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIEL CREDITE SRL
ro_onrc
J15/1078/2007
ro_onrc
active
ro_onrc
2007-08-21
ro_onrc
Str. POET GR. ALEXANDRESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANOVI CONSTRUCT SRLactiveANCA CRISTIAN CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE INTERNET TELECOM SRLactiveCÂRSTEA I SILVIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C GEOCONSTRUCT SRLactiveC+C GEOFOR SRLactiveDANIEL TURISM-IMOBILIARE SRLactiveECO ENERGY SRLactiveERDAVET SRLactiveGHEORGHE N DOROFTEI ION PERSOANĂ FIZICĂ AUTORIZATĂactiveINFO COMPUTERS SRLactiveMARICEZ SRLactiveNEWSAT TECHNOLOGY SRLactivePOPESCU N NICOLAE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREALNET SRLactiveRENTAL DENT SRLactiveSARCANIS EXPERT CONSTRUCT SRLactiveSIPSTATUS SRLactiveSTĂNILĂ M RODICA PFAactiveVALSOR IMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
OPRESCU IULIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100