DOSSIERS / CREDITEX SRL
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CREDITEX SRL

ONRC · COMPANY · INCORPORATED 2006-11-14
KYBE ID: RO-J16_2082_2006 · J16/2082/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CREDITEX SRL
ro_onrc
J16/2082/2006
ro_onrc
active
ro_onrc
2006-11-14
ro_onrc
Calea BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNET SYSTEMS SRLdissolvedACTA MED SRLactiveAD FARM SRLdissolvedADYFAN TURISTIC SRLactiveAGRICOLA IMMOBILIARE SRLliquidationAUTO MASTER SRLdissolvedBCR ASIGURARI VIENNA INSURANCE GROUP SA BUCURESTI SUCURSALA ZONALA DOLJdissolvedBELADONA SRLdissolvedBIBLOS SRLdissolvedBRACOR IMPEX SRLdissolvedBRATARA SRLdissolvedBROMIH SRLdissolvedCNC SYSTEM SRLdissolvedCOSMCLAU SRLdissolvedCREDO D.D SRLdissolvedCREDOTEX T.C. SRLdissolvedCREDO T.M. - AGENT DE ASIGURARE SRLdissolvedCRETU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAL IMPEX SRLdissolvedDEKOR SRLdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
CIUPEANU-CĂLUGĂRU CRISTIANadministrator—ONRC registry
CIUPEANU-CĂLUGĂRU ELEONORA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100