DOSSIERS / BIROUL DE CREDIT SA
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Company dossier

BIROUL DE CREDIT SA

ONRC · COMPANY · INCORPORATED 2004-02-16
KYBE ID: RO-J2004002176400 · J2004002176400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
BIROUL DE CREDIT SA
ro_onrc
J2004002176400
ro_onrc
active
ro_onrc
2004-02-16
ro_onrc
Str. SFANTA VINERI 29, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

27 links
Shared operator — likely the same administrator
BRD ASIGURARI DE VIATA SAShared officer / director · 2 share thisRAIFFEISEN BANK SAShared officer / director · 2 share thisMARSOR GRUP SRLShared registered address · 3 share thisNEXT SOURCING SRLShared registered address · 3 share thisBANCA COMERCIALA ROMANA SAShared officer / director · 4 share thisBT DIRECT IFN SAShared officer / director · 4 share thisBANCA ROMANA DE COMERT EXTERIOR " BANCOREX " BUCURESTI SA SUCURSALA CONSTANTA SAShared officer / director · 4 share thisBT ASSET MANAGEMENT S A I SAShared officer / director · 4 share thisSOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SAShared officer / director · 4 share thisBCR PENSII, SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SAShared officer / director · 4 share thisBCR PAYMENTS SERVICES SRLShared officer / director · 4 share thisLIBRA INTERNET BANK SAShared officer / director · 4 share thisBT DIRECT IFN S.A.Shared officer / director · 4 share thisCITYVIBES S.R.L.Shared officer / director · 5 share thisDACRIS SOFTWARE SRLShared officer / director · 5 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.

Showing 15 of 27 — full graph via /v1/entities/RO-J2004002176400/network.

People with significant control

8 people
NameRoleFromSource
CĂTĂLIN RĂSVAN RADUadministrator—ONRC registry
DIMA DANA LUCIANAadministrator—ONRC registry
GHEŢEA RADU GRATIANadministrator—ONRC registry
ILAŞ IOANA MIHAELAadministrator—ONRC registry
ION MIHAIL-CĂTĂLINadministrator—ONRC registry
MĂDĂLINA OTILIA TEODORESCUadministrator—ONRC registry
RACU CRISTIANadministrator—ONRC registry
RACU CRISTIANdirector general unic—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100