DOSSIERS / MASTER FINANCE GROUP IFN SA
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Company dossier

MASTER FINANCE GROUP IFN SA

ONRC · COMPANY · INCORPORATED 2002-05-21
KYBE ID: RO-J12_944_2002 · J12/944/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MASTER FINANCE GROUP IFN SA
ro_onrc
J12/944/2002
ro_onrc
active
ro_onrc
2002-05-21
ro_onrc
P-ta MIHAI VITEAZU 33, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GALOŞ ALIN-FLAVIUadministrator—ONRC registry
GALOŞ CRYMHYLDE-MARIAadministrator—ONRC registry
POP LUCREŢIAadministrator—ONRC registry
RTZ & PARTNERS IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100