Who We Are
This is our story
Creditinfo was founded by Criton Tornaritis, a distinguished Cypriot lawyer and entrepreneur who began providing business intelligence services in Romania in 1993. Recognizing the emerging opportunities within the Romanian credit and financial information sector, he went on to establish Credsitinfo Romania in 2000.
Building upon the success of the Romanian venture, a second branch was launched in Cyprus. In 2003, a strategic partnership was formed through a partial acquisition by an Icelandic group. Within a year, Mr. Tornaritis transferred the Creditinfo brand to the Icelandic partner, leading to the formation of the Creditinfo Group, which operated in over 13 countries globally. In 2009, he completed the transfer of the final Crediotinfo operations in Cyprus.
Mr. Tornaritis also advised and contributed to the development of the technological framework used by Artemis, Cyprus' national credit bureau. Later, he founded deleteme.com, a global privacy and digital footprint management service with over 12,000 subscribers. Today, Alfacredit.com operates as the professional intelligence and analytics division of deleteme.com, delivering credit reports, AML services, and wealth intelligence to businesses worldwide.
Our Mission & Expertise
At Alfacredit.com, we are committed to delivering actionable and dependable business intelligence through a combination of traditional field investigation and advanced IT analytics. Our reports are crafted by highly experienced professionals, ensuring relevance, accuracy, and timeliness.
With deep knowledge of Romania's socio-economic landscape and access to a global network of intelligence sources, we serve:
- Senior Executives
- Legal Professionals
- Consultants and Accountants
- Investors and Financial Institutions
Our solutions offer critical insights into companies, individuals, and organizations, enabling our clients to assess commercial risks and validate business partnerships with confidence.
We maintain one of the world's most comprehensive datasets on high-net-worth individuals and companies. Our analytics help clients identify, understand, and effectively engage with their target audiences, while minimizing risk.
Strategic Focus Core Services
- Credit Risk Assessments
- Cash Flow & Liquidity Analysis
- Business Partner Verification
- Due Diligence & Financial Investigations
Our reports support strategic planning by providing clients with verified, fact-based intelligence essential for high-stakes decision-making.
Wealth & Corporate Intelligence
Through a strategic alliance with deleteme.com, Alfacredit.com offers unparalleled insight into the lives and networks of the global elite. We analyze:
- Personal and financial backgrounds
- Sources of wealth
- Influence networks and associations
- Hobbies, interests, and philanthropic activity
These insights equip our clients to approach and engage high-net-worth individuals and influential companies more effectively.
Why Choose Alfacredit.com
- Rigorously Researched, Current Intelligence: We provide data that is deeply vetted and regularly updated.
- Expert Delivery: Reports are accessible via our web platform or delivered directly via email or fax.
- Decision-Making Support: Our intelligence is a powerful asset for internal risk management, due diligence, and partner validation.
- Global Reach, Local Insight: Through our extensive international network, we maintain on-the-ground awareness across markets.
Our People
The excellence and commitment of our team drive our success. We foster a workplace built on:
- Transparency
- Collaboration
- Continuous Learning
- Diversity and Inclusion
We invest in our team's development and create opportunities for growth as our global footprint continues to expand.
Accessing Our Services
Alfacredit.com offers flexible access through:
- Annual or Monthly Subscriptions
- One-time Reports via Secure Transactions
- Real-time intelligence access
- Custom risk scoring
- Tailored engagement strategies
Smart Solutions for Global Engagement
Whether you're seeking to mitigate risk, understand potential partners, or connect with the global elite, Alfacredit.com provides:
- Strategic Intelligence for Wealth & Corporate Engagement
- Enhanced HNWI Relationship Building
- Real-Time Business Intelligence Tools
Contact us today to learn how Alfacredit.com can empower your business with the insights that matter.