DOSSIERS / PLUS CREDIT IFN S.A.
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PLUS CREDIT IFN S.A.

ONRC · COMPANY · INCORPORATED 2023-08-30
KYBE ID: RO-J2023003641128 · J2023003641128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PLUS CREDIT IFN S.A.
ro_onrc
J2023003641128
ro_onrc
active
ro_onrc
2023-08-30
ro_onrc
DEVA 1-7, 400375 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LARACOM SERV SRLShared officer / director · 2 share thisCONFORT SUPER SERVICE SRLShared officer / director · 6 share thisINDEPENDENT IMOBILIARE S.R.L.Shared officer / director · 6 share thisHOHMAN SMART S.R.L.Shared officer / director · 6 share thisSINTRO SMART S.R.L.Shared officer / director · 6 share thisINTERACTIV IMOBILIAR S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CIONT LUCIANadministrator—ONRC registry
FĂRCAȘ EUGENIAadministrator—ONRC registry
ȚILEA ANDREI VLADadministrator—ONRC registry
MAN GHEORGHE ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100