DOSSIERS / CREDOLA IFN S.A.
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Company dossier

CREDOLA IFN S.A.

ONRC · COMPANY · INCORPORATED 2019-05-20
KYBE ID: RO-J2019006614407 · J2019006614407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDOLA IFN S.A.
ro_onrc
J2019006614407
ro_onrc
active
ro_onrc
2019-05-20
ro_onrc
IANCU DE HUNEDOARA 8, 11742 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOGARU GEORGEadministrator—ONRC registry
STAN LAURENȚIU-IONUȚadministrator—ONRC registry
STAN VIOREL-BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100