DOSSIERS / INSTANT CREDIT CASH SRL
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Company dossier

INSTANT CREDIT CASH SRL

ONRC · COMPANY · INCORPORATED 2015-01-23
KYBE ID: RO-J4_82_2015 · J4/82/2015 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
INSTANT CREDIT CASH SRL
ro_onrc
J4/82/2015
ro_onrc
dissolved
ro_onrc
2015-01-23
ro_onrc
SĂRATA, 607361 Sat Sărata, Comuna Sărata, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
INSTANT AMANET UNU SRLShared officer / director · 2 share thisPERFECT VOYAGE SRLShared registered address · 8 share thisFLOARE DE HÂRTIE S.R.L.Shared registered address · 8 share thisFGD TRANSPORT EUROPEAN SRLShared registered address · 8 share thisSALDUD SRLShared registered address · 8 share thisA & A BUILDING DESIGN & CONSTRUCTION SRLShared registered address · 8 share thisFC HAPPY MUSIC SRLShared registered address · 8 share thisCARGO LOGISTIC CONSULTING SRLShared registered address · 8 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.

People with significant control

1 people
NameRoleFromSource
RAFAILĂ CLAUDIA-DIANAadministrator—ONRC registry

Risk signals

0 matched