DOSSIERS / BUSINESS CAPITAL IFN S.A.
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BUSINESS CAPITAL IFN S.A.

ONRC · COMPANY · INCORPORATED 2021-08-13
KYBE ID: RO-J2021002747133 · J2021002747133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS CAPITAL IFN S.A.
ro_onrc
J2021002747133
ro_onrc
active
ro_onrc
2021-08-13
ro_onrc
MAMAIA 288, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMIN TOOLS S.R.L.activeBAVARIAN INVESTMENT PARTNERS SRLactiveBLACK WATERS S.A.activeBLUECHEM HUB S.R.L.activeEPSILON VISION S.R.L.activeGREEN FUTURE SOLUTIONS S.R.L.activeGREEN TECH HUB S.R.L.activeINTER ROAD-SERVICE SRLactiveMARYCOST IMPEX SRLdissolvedMIDIA CEMENT TERMINAL S.R.L.activeM&K PRO SOLUTION S.R.L.liquidationMOON HOST STUDIO S.R.L.dissolvedOLTENIA GREEN ENERGY SRLinactivePAISIE NOVA DENT SRLdissolvedPRODEXPORT SUD SRLactiveSC EXIM EOLICA SRLactiveTDM GENERAL SURVEY SRLactiveTERRA GOLD MUNTENIA S.R.L.activeTRANSEUROTOUR CHARTER SRLactiveVIRTONO NETWORKS SRLactive

+2 more

People with significant control

4 people
NameRoleFromSource
DRAGNEA DANIELAadministrator—ONRC registry
MAZILU SABIN-CATALINadministrator—ONRC registry
ŞTEFAN MARIUS-IONUŢadministrator—ONRC registry
ACHIM DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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