DOSSIERS / IMPROVEMENT CREDIT COLLECTION SRL
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IMPROVEMENT CREDIT COLLECTION SRL

ONRC · COMPANY · INCORPORATED 2013-07-15
KYBE ID: RO-J40_8875_2013 · J40/8875/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
IMPROVEMENT CREDIT COLLECTION SRL
ro_onrc
J40/8875/2013
ro_onrc
dissolved
ro_onrc
2013-07-15
ro_onrc
BUCUREŞTI-PLOIEŞTI 43, 13685 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
BANCA TRANSILVANIA SA CLUJ NAPOCA SUCURSALA "BUCURESTI NORD"Shared registered address · 2 share thisBT BROKER DE ASIGURARE S.R.L.Shared officer / director · 6 share thisBancpost SAShared officer / director · 6 share thisIMPROVEMENT CREDIT COLLECTION SRLShared officer / director · 6 share thisOTP BANK ROMANIA SAShared officer / director · 6 share thisIB ADVERTISING & PUBLICITY SRLShared officer / director · 6 share thisCODE CRAFTERS BY BT S.R.L.Shared officer / director · 6 share thisRBS BANK (ROMANIA) SAShared officer / director · 6 share thisVOLKSBANK ROMANIA SAShared officer / director · 6 share thisTIRIAC LEASING IFN SAShared officer / director · 12 share thisTIRIAC LEASING IFN S.A.Shared officer / director · 12 share thisSALT BANK S.A.Shared officer / director · 12 share thisBT ASSET MANAGEMENT S A I SAShared officer / director · 12 share thisOTP LEASING ROMANIA IFN SAShared officer / director · 12 share thisBT BUILDING SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_8875_2013/network.

People with significant control

3 people
NameRoleFromSource
BOGDAN PLESUVESCUadministrator—ONRC registry
GEORGE RAZVAN CALINESCUadministrator—ONRC registry
LUMINITA DELIA RUNCANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100