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Company dossier

CREDEX ŞI ASOCIAŢII SRL

ONRC · COMPANY · INCORPORATED 2016-06-27
KYBE ID: RO-J2016000714207 · J2016000714207 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCREDEX ŞI ASOCIAŢII SRL

ro_onrc

RegistrationJ2016000714207

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-27

ro_onrc

Registered addressUNIRII, 332093 Municipiul Petroşani, Hunedoara

ro_onrc

Companies at this address

24 total

ADA PROCONSULT S.R.L.dissolved AELIS IMOBILIARE ALA S.R.L.dissolved CĂLDĂRAR ASZALOS KINGA PERSOANĂ FIZICĂ AUTORIZATĂactive CARACALEANU ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved CONNY GOLD S.R.L.active DAVV CONCEPT INVEST S.R.L.active DIA ELEGANT S.R.L.active DIANA CARE ASSISTANT S.R.L.active DINA ALIN ÎNTREPRINDERE INDIVIDUALĂdissolved DINA ALIN ÎNTREPRINDERE INDIVIDUALĂactive EXPERT CONTA OFFICE RS S.R.L.active HARDA IOAN DENIS PERSOANĂ FIZICĂ AUTORIZATĂactive IORDACHE BOGDAN MARIUS ÎNTREPRINDERE INDIVIDUALĂactive IUGA FLAVIUS ÎNTREPRINDERE INDIVIDUALĂdissolved MĂRGĂU SORIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MILITARU C. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive NIKO & JACKIE STYLE S.R.L.active PINK FROG S.R.L.dissolved REMPO INSSURANCE S.R.L.active RIDE RIN TVG S.R.L.active

+4 more

Connections

3 links

Shared operator — likely the same administrator

ISABEL TRADING SRLShared officer / director · 4 share this VPI ASIST S.R.L.Shared officer / director · 4 share this EXPERT CONSULTING ASISTENT IN BROKERAJ SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
BICĂ CARMEN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100