DOSSIERS / CREDIT VERDE S.R.L.
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Company dossier

CREDIT VERDE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J23_7_2019 · J23/7/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CREDIT VERDE S.R.L.
ro_onrc
J23/7/2019
ro_onrc
active
ro_onrc
2019-01-03
ro_onrc
CIREŞULUI 28-28A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CREDIT VERDE SRLShared officer / director · 4 share thisMERBOG GYM S.R.L.Shared officer / director · 4 share thisSPORT KOMBAT SRLShared officer / director · 4 share thisTASTE OF LIFE S.R.L.Shared registered address · 5 share thisGRAND AGRITECH S.R.L.Shared registered address · 5 share thisMERBOG GYM S.R.L.Shared registered address · 5 share thisSANTAM BUSINESS S.R.L.Shared registered address · 5 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
NameRoleFromSource
TANCĂU BOGDANA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREDIT VERDE SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100