DOSSIERS / CREDIT EUROPE ASSET MANAGEMENT S.A.
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CREDIT EUROPE ASSET MANAGEMENT S.A.

ONRC · COMPANY · INCORPORATED 2005-02-25
KYBE ID: RO-J2005003772404 · J2005003772404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDIT EUROPE ASSET MANAGEMENT S.A.
ro_onrc
J2005003772404
ro_onrc
active
ro_onrc
2005-02-25
ro_onrc
Timişoara 26Z, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANCHOR GRUP SAactiveBENEK REAL ESTATE OFFICE SRLactiveBERTRANDT ENGINEERING TECHNOLOGIES ROMANIA SRL SIBIU SUCURSALA BUCURESTIactiveCOLECTARE RECUPERARE CREANTE CRC SRLactiveCREDIT EUROPE IPOTECAR IFN SAactiveCREDIT PLUS IMOBILIARE SRLactiveDATACORR SYNERGIES SRLactiveESSILOR ROMANIA SRLactiveEUROWEB ROMANIA S.R.L.activeFIDITERR TECHNOLOGY S.R.L.activeFUTURE VISION CONSULT SRLactiveINK CONSULTANTA - BROKER DE ASIGURARE SRLactiveLA CLINICA BEAUTY S.R.L.activeLC CLINIC PROESTET S.R.L.activeLC WAIKIKI RETAIL RO SRLactiveMEDIACORR SYNERGIES SRLactiveNETCORR SYNERGIES SRLactiveNEXENT BANK N.V. AMSTERDAM SUCURSALA BUCURESTIactivePAYRROLL BUSINESS SRLactiveRR HOLDING CAPITAL S.R.L.active

+4 more

People with significant control

3 people
NameRoleFromSource
ALTINCAG CENKERadministrator—ONRC registry
BELU ANA CLAUDIAadministrator—ONRC registry
GENCER ERSINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100