DOSSIERS / CREDIT INVEST EXPERT SRL
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Company dossier

CREDIT INVEST EXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-04-27
KYBE ID: RO-J23_1152_2012 · J23/1152/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CREDIT INVEST EXPERT SRL
ro_onrc
J23/1152/2012
ro_onrc
dissolved
ro_onrc
2012-04-27
ro_onrc
EMIL RACOVIŢĂ 31-33, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

57 total

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

ACTIVISION MARKETING SRLdissolvedAGILITY PLUS SOLUTIONS S.R.L.dissolvedALIBABA TEXTIL SRLinactiveALISOLI CONCEPT S.R.L.inactiveALPRAWAY SOLUTIONS S.R.L.activeALTERNATIVE FASHION SRLdissolvedARHITECT INSTALL EXPERT SRLdissolvedARTES C2MV MANUFACTURING SRLactiveA.S. LUMINOS UNLIMITED GROUP S.R.L.activeATID CONSTRUCTION & MANAGEMENT S.R.L.activeCADOR LAND S.R.L.dissolvedCOLORBITOR INTERACTIV S.R.L.activeDEDIU PATRICIA-DANIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELMAR VALUATION S.R.L.activeDEPOTZONE MARKETING S.R.L.activeDIANA NEGRU DENT S.R.L.activeDRAGOMIR IARA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEMENSIS SPA S.R.L.inactiveEXPOZITIEI 24E ESTATE SRLactiveFULLSHIP SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
MITRUŢĂ GERARD ROBERTOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREDIT INVEST EXPERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100