DOSSIERS / PADDY CREDIT TEAM IFN SRL
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PADDY CREDIT TEAM IFN SRL

ONRC · COMPANY · INCORPORATED 2014-09-17
KYBE ID: RO-J10_653_2014 · J10/653/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PADDY CREDIT TEAM IFN SRL
ro_onrc
J10/653/2014
ro_onrc
active
ro_onrc
2014-09-17
ro_onrc
TRANSILVANIEI 231, 120171 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALDEA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100