DOSSIERS / MOGO IFN S.A.
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MOGO IFN S.A.

ONRC · COMPANY · INCORPORATED 2016-04-06
KYBE ID: RO-J2016005043409 · J2016005043409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOGO IFN S.A.
ro_onrc
J2016005043409
ro_onrc
active
ro_onrc
2016-04-06
ro_onrc
Plevnei 159, 60013 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPINE LARCH S.R.L.dissolvedAMERICAN CHESTNUT LABS S.R.L.liquidationBLACK ASH ENTERTAINMENT S.R.L.liquidationCENTRUL MEDICAL "SANATATEA TA" SRLdissolvedCHS AGRITRADE ROMANIA SRLdissolvedCONCESIUNE TELECOM S.R.L.activeCYCLEON-RECARE RO S.R.L.liquidationFORTISSIMO HOLDING B.V NIEUWEGEIN-SUCURSALA BUCURESTIactiveGRAND BATTERY ROMANIA S.R.L.activeGREEN TREE MARKETING SRLactiveGURA PLAIULUI SOFTWARE AND EVENTS S.R.L.dissolvedHAPPY TOUR SRLactiveHONEY LOCUST S.R.L.liquidationIPSOS ASKIA S.R.L.dissolvedNETCITY TELECOM S.A.activeNTT LTD GSSC EMEA S.R.L.dissolvedOSF GLOBAL SERVICES SRLactiveOUTSOURCING CAPITAL SRLdissolvedPANDORA JEWELRY ROMANIA SRLactiveProCredit Bank SAactive

+18 more

People with significant control

4 people
NameRoleFromSource
MOZULE ILGAadministrator—ONRC registry
NERINGA PLAUSKIENEadministrator—ONRC registry
VALERIJ PETROVadministrator—ONRC registry
BULATĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100