DOSSIERS / CREDIT COMPANY IFN SA
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Company dossier

CREDIT COMPANY IFN SA

ONRC · COMPANY · INCORPORATED 2008-05-14
KYBE ID: RO-J05_1277_2008 · J05/1277/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDIT COMPANY IFN SA
ro_onrc
J05/1277/2008
ro_onrc
active
ro_onrc
2008-05-14
ro_onrc
DACIA 29, 410464 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HALACU ANDA-IOANAadministrator—ONRC registry
HALACU VIRGIL GHEORGHEadministrator—ONRC registry
GALIȘ MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100