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Company dossier

CREDIT FINANCIAL ADVANCED SRL

ONRC · COMPANY · INCORPORATED 2015-03-18
KYBE ID: RO-J40_3280_2015 · J40/3280/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCREDIT FINANCIAL ADVANCED SRL

ro_onrc

RegistrationJ40/3280/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-03-18

ro_onrc

Registered addressBUCHETULUI 2, 30463 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

AFILIPOAIE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATELIER TAGLI S.R.L.active BĂDESCU CRISTINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICA CCBR CLINICAL RESEARCH NETWORK S.R.L.active CONTACT ASIG AGENT DE ASIGURARE S.R.L.active CRYMAR PROFESSIONAL MANAGEMENT S.R.L.active CURDUMAN ALINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive DASTEF ENGINEERING S.R.L.active ELADI DESIGN S.R.L.active HOME & OFFICE IMOBILIAR GROUP S.R.L.active IANCU N. ION PERSOANĂ FIZICĂ AUTORIZATĂactive IOPEBLOG S.R.L.active LONG LION S.R.L.active LT RESTORE CONCEPT S.R.L.active LUXELLO REAL ESTATE S.R.L.active L.Y. TEXTILE UNIVERSAL S.R.L.active MAGAMAX STAR S.R.L.active MARTIN C. RĂZVAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NUCLEOS HEALTHCARE SRLdissolved Policlinica CCBR SRLactive

+4 more

Connections

1 link

Shared operator — likely the same administrator

CREDIT FINANCIAL ADVANCED S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
GÎRBOVAN LORENA - MAGDALENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100