DOSSIERS / CREDOTEX T.C. SRL
← SearchExport PDF
Company dossier

CREDOTEX T.C. SRL

ONRC · COMPANY · INCORPORATED 2006-01-09
KYBE ID: RO-J16_27_2006 · J16/27/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CREDOTEX T.C. SRL
ro_onrc
J16/27/2006
ro_onrc
dissolved
ro_onrc
2006-01-09
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 SRLdissolvedCREDITEX SRLactiveCREDO D.D SRLdissolvedCREDO T.M. - AGENT DE ASIGURARE SRLdissolvedCRETU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAL IMPEX SRLdissolvedDEKOR SRLdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MIRON ANDREEA-LOREDANAadministrator—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