DOSSIERS / CREDITERIA LINE SOLUTIONS SRL
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Company dossier

CREDITERIA LINE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2008-05-29
KYBE ID: RO-J40_9463_2008 · J40/9463/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDITERIA LINE SOLUTIONS SRL
ro_onrc
J40/9463/2008
ro_onrc
active
ro_onrc
2008-05-29
ro_onrc
Sos. Alexandriei 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONESCU IULIANadministrator—ONRC registry
MINCIU CONSTANŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100