DOSSIERS / CREDITLINK SRL
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Company dossier

CREDITLINK SRL

ONRC · COMPANY · INCORPORATED 2005-08-18
KYBE ID: RO-J40_14379_2005 · J40/14379/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDITLINK SRL
ro_onrc
J40/14379/2005
ro_onrc
active
ro_onrc
2005-08-18
ro_onrc
B-dul DACIA 99, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIN HENRY STOBBSadministrator—ONRC registry
ROVIGO SPRLlichidator judiciar—ONRC registry
DELEANU VASILE SI POPA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100