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Company dossier

RADACINI FINANCIAL SERVICES IFN S.A.

ONRC · COMPANY · INCORPORATED 2015-08-20
KYBE ID: RO-J2015010327409 · J2015010327409 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRADACINI FINANCIAL SERVICES IFN S.A.

ro_onrc

RegistrationJ2015010327409

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-20

ro_onrc

Registered addressDimitrie Pompeiu 2E, 20337 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

INTER LEASE OPERATIONAL SRLactive

Connections

3 links

Shared operator — likely the same administrator

INTER LEASE OPERATIONAL SRLShared registered address · 2 share this DOMENIA CREDIT IFN SAShared officer / director · 3 share this MINUT CONSULTANCY S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BOZKURT IBRAHIM	administrator	—	ONRC registry
MADADI MILICA	administrator	—	ONRC registry
TANDOGAN UFUK	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100