DOSSIERS / HORA CREDIT IFN S.A.
← SearchExport PDF
Company dossier

HORA CREDIT IFN S.A.

ONRC · COMPANY · INCORPORATED 2016-03-14
KYBE ID: RO-J2016003777401 · J2016003777401 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HORA CREDIT IFN S.A.
ro_onrc
J2016003777401
ro_onrc
active
ro_onrc
2016-03-14
ro_onrc
UNIRII 16, 40035 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

216 total

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

ABRUZZO ARTE & RESTAURO SRL L'AQUILA SUCURSALA BUCURESTIdissolvedADEMICHE SRLdissolvedADONIS DEVELOPMENT S.R.L.activeADRIAN G. TRADUCERI S.R.L.activeA&F PREMIUM COMMERCIALE S.R.L.activeA&G LUXURY TRANS CONCEPT S.R.L.activeA & I FAMILY CONCEPT S.R.L.activeAIRTIME TECHNOLOGIES S.R.L.activeALE ROANE SRLactiveALEXANDRA HOME S.R.L.activeALTO B2B BUSINESS CONCEPT SUPPORT S.R.L.activeAMNICORUM GLOBAL SRLdissolvedANZALONE VLAD S.R.L.dissolvedAQUA GEBELEIZIS SRLdissolvedARCADIA TEHNOLOGIE SRLactiveARDONEX REAL ESTATE (A.R.S.) S.R.L.activeARGO POWER JOB SRLdissolvedARIONN GROUP S.R.L.activeARPA SERVICE & WORK SRLdissolvedARSENAL DEVELOPMENT SRLactive

+196 more

Connections

6 links
Shared operator — likely the same administrator
LAVAROL FINANCE LIMITEDShared officer / director · 2 share thisANGEL MUSIC S.R.L.Shared officer / director · 6 share thisANGIRO MODELING SRLShared officer / director · 6 share thisAEROBICA STIL LINE SRLShared officer / director · 6 share thisEURO METAL ANGELI SRLShared officer / director · 6 share thisRAFTURI DISTRIBUTION 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

3 people
NameRoleFromSource
IFTIMI ALINA DANIELAadministrator—ONRC registry
MOSHKALOV ANTONadministrator—ONRC registry
STĂNESCU ANGELICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100