DOSSIERS / CREDO LUX COM SRL
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CREDO LUX COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-04
KYBE ID: RO-J33_815_1993 · J33/815/1993 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
CREDO LUX COM SRL
ro_onrc
J33/815/1993
ro_onrc
inactive
ro_onrc
1993-05-04
ro_onrc
Str. REPUBLICII FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

46 total
ALCOOR SRLactiveANTON I.FANICA - PFdissolvedAPED COMPROD SRLdissolvedASTRAL TELECOM SA CLUJ-NAPOCA - SUCURSALA FALTICENIdissolvedBRAX COM SRLactiveCAFE-GENERAL SRLdissolvedCALA IMPEX SRLdissolvedCOJOCARIU D. GHEORGHE - AFdissolvedCOMBUSTIBILUL SRLdissolvedCOMIXT SRLdissolvedELTHERMO IMPEX SRLdissolvedENANDA COM SRLdissolvedENGI-FLORIS COM SRLdissolvedEURO TRANS SRLdissolvedFERDOMI SRLdissolvedFLORIEDEN SRLdissolvedGRIGORAS V.CONSTANTIN - AFdissolvedIULIUS CEZAR PRODCOM SRLdissolvedLEDBA SRLdissolvedLUNGU I.IONEL - PFdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
STEFAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100