KYBE — See who's really behind any company

Company dossier

CITY CREDIT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-03-14
KYBE ID: RO-J40_3262_2017 · J40/3262/2017 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameCITY CREDIT SOLUTIONS SRL

ro_onrc

RegistrationJ40/3262/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-14

ro_onrc

Registered addressŞTIRBEI VODĂ 154, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADRIAN TRUST S.R.L.active AEGIS BRIGHT SRLactive AIOANEI SITE ACTIVATION SERVICES S.R.L.active ALL 4CONSULTING SERV S.R.L.active ALMA VIVIANA COMERT SRLactive AMIRA SMART INVEST S.R.L.active ASM AUTO SALE S.R.L.active BAVARIA YACHTS ROMANIA S.R.L.active BECKA HOUSEART SRLactive BLACKSTAR COFFEE S.R.L.active BPM LIFE VISION S.R.L.active BRF GLOBAL SARL SARL S.R.L.active BUSINESS COMPLIANCE S.R.L.active CASABLANCA GRILL HOUSE S.R.L.active C&G INERTRADE SRLactive CITY TRADE IMPEX S.R.L.active CLEAN & CHEAP SELF WASH S.R.L.active CLEMANS MET 92 SRLactive CMC EURO LEVEL S.R.L.active COMPANIA DE CURATENIE ROSU&NEGRU S.R.L.active

+74 more

People with significant control

1 people

Name	Role	From	Source
ILIE ŞTEFAN	administrator	—	ONRC registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIE ŞTEFAN (officer) matches PEP Ștefan Ilie — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ILIE ŞTEFAN (officer) matches PEP Ștefan Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100