DOSSIERS / COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL
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COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL

ONRC · COMPANY · INCORPORATED 1996-09-17
KYBE ID: RO-J40_7739_1996 · J40/7739/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL
ro_onrc
J40/7739/1996
ro_onrc
active
ro_onrc
1996-09-17
ro_onrc
PIPERA 42, 20309 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4E SOFTWARE SRLactiveACNIELSEN ROMANIA SRLactiveADAM PRO MANAGEMENT SRLactiveADECCO RESURSE UMANE SRLactiveADECCO ROMANIA SRLactiveALLO CLUB VOYAGE S.R.L.activeAMOMA ROMANIA SUPPORT SERVICES SRLactiveANRITSU SOLUTIONS SRLactiveBAKER TILLY CORPORATE MANAGEMENT SERVICES SRLactiveBAKER TILLY GLOBAL SOLUTIONS S.R.L.activeBAKER TILLY KLITOU AND PARTNERS BUSINESS SERVICES SRLactiveBAKER TILLY KLITOU AND PARTNERS SRLactiveBAKER TILLY KLITOU MANAGEMENT SERVICES SRLactiveBRINK'S CASH SOLUTIONS (RO) S.R.L.activeBRINK'S SECURE SOLUTIONS (RO) S.R.L.activeBRINK'S SERVICES (RO) S.R.L.activeCARDINAL ENTERTAINMENT SRLactiveCEGEDIM SERVICE CENTER SRLactiveCLOUDIFIER S.R.L.activeCOFACE ROMANIA SERVICES S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
GUDA IANCUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100