DOSSIERS / CREDIT PLUS IMOBILIARE SRL
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CREDIT PLUS IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2013-05-27
KYBE ID: RO-J40_6712_2013 · J40/6712/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDIT PLUS IMOBILIARE SRL
ro_onrc
J40/6712/2013
ro_onrc
active
ro_onrc
2013-05-27
ro_onrc
TIMIŞOARA 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 BUCURESTIactiveCOLECTARE RECUPERARE CREANTE CRC SRLactiveCREDIT EUROPE ASSET MANAGEMENT S.A.activeCREDIT EUROPE IPOTECAR IFN SAactiveDATACORR 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

1 people
NameRoleFromSource
ARMAGAN AFFAN YILDIRIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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