DOSSIERS / EXPERT CREDIT BUREAU SRL
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Company dossier

EXPERT CREDIT BUREAU SRL

ONRC · COMPANY · INCORPORATED 2004-05-06
KYBE ID: RO-J40_7281_2004 · J40/7281/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EXPERT CREDIT BUREAU SRL
ro_onrc
J40/7281/2004
ro_onrc
active
ro_onrc
2004-05-06
ro_onrc
STR.ING.DUMITRU ZOSIMA 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BIOSOL AGROMEDIA SRLactiveBRITANIS INTERNATIONAL SRLactiveCERNA WIND SRLactiveDELTA DESIGN CONSULTING SRLactiveDUPRE BATIMENT SRLactiveEMEDIEFE CO SRLactiveEPC - EUROPEAN POLLEN COMPANY SRLactiveEUROTEAM SERVICES & SOLUTIONS SRLactiveEXECUTIVE EUROTEAM SRLactiveFLASPINA SRLactiveGFK MOTORS INTERNATIONAL SRLactiveG.I.E. ABRUZZO INTERNATIONAL GROUPactiveGLOBAL & DINAMIC REAL ESTATE SRLactiveINTERNATIONAL RETAIL BRANDS SRLactiveINTERNET MEDIA FILMS SRLactiveINTRA TRADE INTERNATIONAL SRLactiveIULIA WIND SRLactiveJALMAT ROMANIA SRLactiveLIMUR INVESTMENTS SRLactiveLOGISTIC CURIER ROMEXPRES SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
MARCUS HARTMANNadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCUS HARTMANN (officer) matches PEP Markus Hartmann — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCUS HARTMANN (officer) matches PEP Markus Hartmann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100