Key facts
activeRECREDIT S.R.L.
ro_onrc
J2021018069407
ro_onrc
active
ro_onrc
2021-10-21
ro_onrc
VULTURILOR 98A, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
RECREDIT S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALARKO GROUP CONTRACTING S.R.L.BIROU CREDIT RAPID S.R.L.CALDO PRIVAT SECURITY SRLCALD'OR NEW ENERGY SRLCALDO SECURITY SYSTEMS SRLCPS SECURITY GROUP S.R.L.C.P.S. SECURITY SERVICE SRLDENTINVEST INTERNATIONAL SRLGRAWE PENSION SERVICES BROKER DE PENSII PRIVATE SRLGRAWE ROMÂNIA ASIGURARE S.A.HUMAN SERVICE CORPORATION SRLLUMENOVA AI S.R.L.TEI PARKING S.R.L.ULISSE PAYROLLS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ENE MIHAELA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100