DOSSIERS / CREDIUS IFN S.A.
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CREDIUS IFN S.A.

ONRC · COMPANY · INCORPORATED 2013-04-19
KYBE ID: RO-J2013001231232 · J2013001231232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CREDIUS IFN S.A.
ro_onrc
J2013001231232
ro_onrc
active
ro_onrc
2013-04-19
ro_onrc
av. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAGIU GLOBAL SERVICES SRLactiveATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolvedCAREER INVEST PROFESSIONAL SERVICES S.R.L.activeCERES DYNAMICS S.R.L.dissolvedCHT DATA SRLactiveCREDIMATIC NETWORK SRLactiveCUSTOMER EXPERIENCE CREATORS S.R.L.dissolvedDEMETRA REALTY DEVELOPMENTS SRLactiveDEUTSCHE LEASING ROMANIA IFN SAactiveDEUTSCHE LEASING ROMANIA OPERATIONAL SRLactiveDIAGEO BALKANS S.R.L.activeDIGITAL DATA SERVICES SRLactiveDYNINNO TRAVEL SERVICES S.R.L.dissolvedENVISAN NV,BELGIA-SUCURSALA BUCURESTIactiveERDAL BUCHAREST S.R.L.dissolvedER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTIactiveEST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.dissolvedFLEXIDEA ROMANIA I.F.N. S.A.liquidationFLEX RENT EQUIPMENT S.R.L.activeFRIPONNANA S.R.L.active

+40 more

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GOLDEN FIGHTER CHAMPIONSHIP"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SERENIS-S.N."Shared officer / director · 8 share thisATELIER 4Shared officer / director · 8 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 8 share thisFirma "LUCISPRO" S.R.L.Shared officer / director · 8 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "VIORICA GANGAN"Shared officer / director · 8 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

3 people
NameRoleFromSource
CREȚU VIORICAadministrator—ONRC registry
GANGAN SERGHEIadministrator—ONRC registry
ROŞCA SERGIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100