DOSSIERS / CREDITCLAR SRL
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Company dossier

CREDITCLAR SRL

ONRC · COMPANY · INCORPORATED 2008-06-06
KYBE ID: RO-J40_9948_2008 · J40/9948/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDITCLAR SRL
ro_onrc
J40/9948/2008
ro_onrc
active
ro_onrc
2008-06-06
ro_onrc
STR. IONESCU FLOREA 5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASIAMANOR SRLactiveBEST AGROCEREAL TRADE SRLactiveCAPRICORN SERVCOM CONSTRUCT SRLactiveDENYMAR SERPENTINE SRLactiveDVD MOBIL GROUP SRLactiveECHER PUBLICITATE TEHNICĂ SRLactiveELLY-AV INVEST CONSTRUCT SRLactiveFELIX TOTAL TRANS SRLactiveFUN SWEETS SRLactiveGLOBAL MUSIC DISTRIBUTION SRLactiveM&A INTERNATIONAL CONSTRUCTIONS PROFIL SRLactiveMARIMAR TRADE MANAGEMENT SRLactiveMARIO TZICA COMPANY SRLactiveMAX T.N.U. SRLactiveMETALICA GRUP CONSTRUCT SRLactiveMIXOLOGY SRLactiveMODACAN INVEST SRLactiveMOSU & LEO SRLactiveNIC & GEORGE CONSTRUCT PREST SRLactiveNSA FORCE SECURITY SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
GHERLAN NASTASEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100