DOSSIERS / COLECTARE RECUPERARE CREANTE CRC SRL
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COLECTARE RECUPERARE CREANTE CRC SRL

ONRC · COMPANY · INCORPORATED 2009-05-27
KYBE ID: RO-J40_6297_2009 · J40/6297/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLECTARE RECUPERARE CREANTE CRC SRL
ro_onrc
J40/6297/2009
ro_onrc
active
ro_onrc
2009-05-27
ro_onrc
TIMISOARA 26Z, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANCHOR GRUP SAactiveBENEK REAL ESTATE OFFICE SRLactiveBERTRANDT ENGINEERING TECHNOLOGIES ROMANIA SRL SIBIU SUCURSALA BUCURESTIactiveCREDIT EUROPE ASSET MANAGEMENT S.A.activeCREDIT EUROPE IPOTECAR IFN SAactiveCREDIT PLUS IMOBILIARE SRLactiveDATACORR SYNERGIES SRLactiveESSILOR ROMANIA SRLactiveEUROWEB ROMANIA S.R.L.activeFIDITERR TECHNOLOGY S.R.L.activeFUTURE VISION CONSULT SRLactiveINK CONSULTANTA - BROKER DE ASIGURARE SRLactiveLA CLINICA BEAUTY S.R.L.activeLC CLINIC PROESTET S.R.L.activeLC WAIKIKI RETAIL RO SRLactiveMEDIACORR SYNERGIES SRLactiveNETCORR SYNERGIES SRLactiveNEXENT BANK N.V. AMSTERDAM SUCURSALA BUCURESTIactivePAYRROLL BUSINESS SRLactiveRR HOLDING CAPITAL S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN OANAadministrator—ONRC registry
GENCER ERSINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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