DOSSIERS / FINANCIAL CREDIT RECOVERY S.R.L.
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Company dossier

FINANCIAL CREDIT RECOVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-27
KYBE ID: RO-J2015003837238 · J2015003837238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIAL CREDIT RECOVERY S.R.L.
ro_onrc
J2015003837238
ro_onrc
dissolved
ro_onrc
2015-10-27
ro_onrc
ALEXANDRU IOAN CUZA 11, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUI CATALINAadministrator—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