DOSSIERS / ROMEXTERRA FINANCE IFN S.A.
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ROMEXTERRA FINANCE IFN S.A.

ONRC · COMPANY · INCORPORATED 2014-01-31
KYBE ID: RO-J2014000157228 · J2014000157228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMEXTERRA FINANCE IFN S.A.
ro_onrc
J2014000157228
ro_onrc
active
ro_onrc
2014-01-31
ro_onrc
CHIŞINĂULUI 45, 700179 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEJAN IOANadministrator—ONRC registry
DIACONU GEORGEadministrator—ONRC registry
NECULA IOANA MIHAELAadministrator—ONRC registry
TUDOR CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100