DOSSIERS / CREADDO, INC. SRL
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CREADDO, INC. SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J40_19330_2007 · J40/19330/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREADDO, INC. SRL
ro_onrc
J40/19330/2007
ro_onrc
active
ro_onrc
2007-10-16
ro_onrc
B-dul Dimitrie Cantemir 21, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII DINU MARIA-CRISTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100