DOSSIERS / BIROU CREDITE RAPIDE IFN S.A.
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BIROU CREDITE RAPIDE IFN S.A.

ONRC · COMPANY · INCORPORATED 2022-08-16
KYBE ID: RO-J2022002212030 · J2022002212030 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIROU CREDITE RAPIDE IFN S.A.
ro_onrc
J2022002212030
ro_onrc
active
ro_onrc
2022-08-16
ro_onrc
REPUBLICII 148, 110177 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV UNIC GROUP S.R.L.activeALL BUSINESS ARCHIVE SERVICES S.R.L.activeANDECO PITEŞTI S.R.L.activeARGEDAVA CONSTRUCT SRLactiveBOSFOR CUISINE S.R.L.activeCARGO SERV COLECT S.R.L.liquidationDEDI INNOVATION CONCEPT S.R.L.activeDOROHOI RETAIL PARK S.R.L.dissolvedDSC SPEDITION SERV SRLactiveECONIM PRODINVEST SRLdissolvedEDITURA PARALELA 45 S.R.L.activeEMYON PHOENIX GUARD SRLdissolvedEMYON SECURITY PROFESSIONAL SRLactiveGHERLA RETAIL PARK S.R.L.dissolvedGYPLASTER S.R.L.activeHAS-FA TRANSPORT S.R.L.dissolvedJOFIEL&FLORILE BACH S.R.L.dissolvedKARADENIZ MATERIALS & CONSULTING S.R.L.activeMAYA & YANIS AMORE S.R.L.liquidationMOBILEMN AG CONCEPT S.R.L.active

+28 more

People with significant control

4 people
NameRoleFromSource
ENE IRINAadministrator—ONRC registry
LASCU IOANA DANIELAadministrator—ONRC registry
NEDEA ALINA-OTILIAadministrator—ONRC registry
OPREA CORNELIA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIROU CREDITE RAPIDE IFN S.A. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100