DOSSIERS / CREDO COM INTERNATIONAL SRL
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Company dossier

CREDO COM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1995-06-28
KYBE ID: RO-J40_5408_1995 · J40/5408/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDO COM INTERNATIONAL SRL
ro_onrc
J40/5408/1995
ro_onrc
active
ro_onrc
1995-06-28
ro_onrc
B-dul TIMISOARA 45, 83551 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVRAM FLORIAN GABRIELadministrator—ONRC registry
INTERLEX LAW OFFICE IPURLlichidator judiciar—ONRC registry
DUMITRESCU CARMEN LUANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100