DOSSIERS / CREDIT VERDE SRL
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Company dossier

CREDIT VERDE SRL

ONRC · COMPANY · INCORPORATED 2011-01-07
KYBE ID: RO-J17_6_2011 · J17/6/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CREDIT VERDE SRL
ro_onrc
J17/6/2011
ro_onrc
dissolved
ro_onrc
2011-01-07
ro_onrc
B-dul GALAŢI 4, 800654 Municipiul Galaţi, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SPORT KOMBAT SRLShared officer / director · 4 share thisMERBOG GYM S.R.L.Shared officer / director · 4 share thisCREDIT VERDE S.R.L.Shared officer / director · 4 share thisDENIS AGROIMPACT SRLShared registered address · 7 share thisREMANUMAX SRL-DShared registered address · 7 share thisBASICPRINT SRLShared registered address · 7 share thisTEKSTIL FAVORITE SRLShared registered address · 7 share thisISTRATI DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPAVEL N. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
TANCĂU BOGDANA ELENAadministrator—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