DOSSIERS / R & S CREDIT SOLUTION SRL
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R & S CREDIT SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2015-04-23
KYBE ID: RO-J40_4875_2015 · J40/4875/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
R & S CREDIT SOLUTION SRL
ro_onrc
J40/4875/2015
ro_onrc
dissolved
ro_onrc
2015-04-23
ro_onrc
SOMEŞUL CALD 4, 41809 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

36 total
AFI STAR KIDS S.R.L.activeALAMEH ABDEL HALIM PERSOANĂ FIZICĂ AUTORIZATĂactiveALICOS CONCEPT SRLactiveALMĂJAN E. DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS CONSULTING & PROIECT SRLactiveB-DRIVERS S.R.L.activeBURLAN FLORINA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU GEANINA-DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedCREATIVE MOVIE TOWN S.R.L.activeCURCUBEUL DIANEI S.R.L.activeDARIBOOM TEAM AGENT DE ASIGURARE S.R.L.activeDENIS SOLUTIONS SRLactiveDINCĂ ALIS-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDNS FRIENDLY SOLUTIONS S.R.L.activeECALIFE - AGENT DE ASIGURARE SRLactiveEDEN TERRA COMPANY SRLactiveENUA SERVICES CONCEPT SRLdissolvedGERIOLI IMPEX SRLactiveGRAND TABAC S.R.L.activeGREEN CONSORTIUM S.R.L.active

+16 more

Connections

9 links
Shared operator — likely the same administrator
MORENA FARM SRLShared officer / director · 10 share thisVITALIFE PREMIUM S.R.L.Shared officer / director · 10 share thisCRIDO FARM LINE S.R.L.Shared officer / director · 10 share thisBIAMAT SOLUTIONS SRLShared officer / director · 10 share thisDAMARO CHARTERING SRLShared officer / director · 10 share thisVITALIFE PREMIUM S.R.L.Shared officer / director · 10 share thisMABIAN CONSULTING S.R.L.Shared officer / director · 10 share thisMABIAN CONSULTING SRLShared officer / director · 10 share thisBIAMAT SOLUTIONS SRLShared officer / director · 10 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
NameRoleFromSource
POPA FLORIN TIBERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100