DOSSIERS / FINOPRO IFN S.A.
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Company dossier

FINOPRO IFN S.A.

ONRC · COMPANY · INCORPORATED 2019-02-22
KYBE ID: RO-J2019000970226 · J2019000970226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINOPRO IFN S.A.
ro_onrc
J2019000970226
ro_onrc
active
ro_onrc
2019-02-22
ro_onrc
CIURCHI 150B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOGA EVGHENIIadministrator—ONRC registry
ROŞCA SERGIUadministrator—ONRC registry
ULINIUC MIHAELA GEORGIANAadministrator—ONRC registry
ULINIUC MIHAELA GEORGIANAdirector general unic—ONRC registry
AMMANOUILIDIS ALEXANDROSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100