DOSSIERS / MONGABINI CREDIT SRL
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Company dossier

MONGABINI CREDIT SRL

ONRC · COMPANY · INCORPORATED 2014-06-06
KYBE ID: RO-J17_659_2014 · J17/659/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MONGABINI CREDIT SRL
ro_onrc
J17/659/2014
ro_onrc
active
ro_onrc
2014-06-06
ro_onrc
OŢELARILOR 3, 800598 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DIGITAL LAB SYSTEMS S.R.L.Shared officer / director · 4 share thisSPIDER SERV CONSTRUCT S.R.L.Shared officer / director · 4 share thisTERRA SRLShared officer / director · 4 share thisPOCOVNICU OANA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNEW WAVE CREDIT S.R.L.Shared registered address · 6 share thisNIMAV S.R.L.Shared registered address · 6 share thisMANTI MABG SRLShared registered address · 6 share thisIULYMARBAD GALTAX S.R.L.Shared registered address · 6 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
CIUREA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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