DOSSIERS / BIROUL ISTORIILOR DE CREDIT INFODEBIT S.R.L.
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BIROUL ISTORIILOR DE CREDIT INFODEBIT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-29
KYBE ID: RO-J2022012329401 · J2022012329401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BIROUL ISTORIILOR DE CREDIT INFODEBIT S.R.L.
ro_onrc
J2022012329401
ro_onrc
active
ro_onrc
2022-06-29
ro_onrc
DELEA VECHE 24, 24102 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

168 total

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

24 REAL PROPERTY ADVISERS SRLactive24 REAL PROPERTY MANAGEMENT S.R.L.activeADERA PRO DATA S.R.L.activeAGOSTO AUTO S.R.L.active"A.I.R." EXPERTIZA CONTABILA SI AUDIT FINANCIAR SRLactiveALFA NEW PROTOCOL ENGINEERING S.R.L.activeALISTAR ARMSERV SRLactiveALSAL SOLUTIONS SRLactiveALSAL WASTE WATER SOLUTIONS SRLactiveAPPS4U MEDIA S.R.L.activeARBORE INTERNATIONAL SRLactiveARCELORMITTAL COMMERCIAL RO S.R.L.activeARCELORMITTAL DISTRIBUTION ROMANIA SRLactiveARENDT ARCHITECTURE S.R.L.activeAS KIDS TOYS S.R.L.activeASTRON CHEMICALS SRLactiveATELIERUL DE PĂPĂDII S.R.L.activeAXA ENGINEERING CONSTRUCTION S.R.L.dissolvedAXIOMA FINANCE I.F.N. S.A.activeBEAGLE INTERNATIONAL SRLdissolved

+148 more

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "INCASO" S.R.L.Shared officer / director · 2 share thisSocietatea cu Răspundere Limitată "TEHNO EXCLUSIV"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată INTERPAS CONSULTINGShared officer / director · 10 share thisSocietatea Comercială "VALNETCAT" S.R.L.Shared officer / director · 10 share thisPRISTRUCT ENGINEERING S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NEXT-CONSTRUCT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CODALEX GLOBAL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "EUROJOBS CONSULTING"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LUMEA DIGITALĂ"Shared officer / director · 10 share thisFARMACIA "RADU" SRLShared officer / director · 10 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

2 people
NameRoleFromSource
DELEANU LIVIUadministrator—ONRC registry
PRISĂCARU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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