DOSSIERS / MASTER CREDIT 2020 IFN S.R.L.
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Company dossier

MASTER CREDIT 2020 IFN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-27
KYBE ID: RO-J2020000890409 · J2020000890409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MASTER CREDIT 2020 IFN S.R.L.
ro_onrc
J2020000890409
ro_onrc
active
ro_onrc
2020-01-27
ro_onrc
Paleologu 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIRICĂ CRISTIAN ORLANDOadministrator—ONRC registry
STEREA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100