DOSSIERS / MERIDIAN LEASING CREDIT IFN SA
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Company dossier

MERIDIAN LEASING CREDIT IFN SA

ONRC · COMPANY · INCORPORATED 2006-08-02
KYBE ID: RO-J2006012475405 · J2006012475405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MERIDIAN LEASING CREDIT IFN SA
ro_onrc
J2006012475405
ro_onrc
active
ro_onrc
2006-08-02
ro_onrc
Str. TURNU MĂGURELE 52-62, 41711 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
IT SUPPORT & CONSULTING SRLShared officer / director · 3 share thisEVIA BUSINESS SOLUTIONS SRLShared registered address · 3 share thisB.C. MERIDIAN CONSTRUCT TRUST SRLShared registered address · 3 share thisAUDIT MARIVIO EXPERT SRLShared officer / director · 6 share thisMERIDIAN LEASING FINANCE IFN S.A.Shared officer / director · 6 share thisSELBIT TAX CONSULTING S.R.L.Shared officer / director · 6 share thisCOMAT SAShared officer / director · 6 share thisGLOBAL PROPERTY RESEARCH S.R.L.Shared officer / director · 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

4 people
NameRoleFromSource
BOGDAN IULIA CRISTINAadministrator—ONRC registry
GHENOIU VASILICA CORINAadministrator—ONRC registry
POTECARU MIHAELA ECATERINAadministrator—ONRC registry
STOILESCU ANGELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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