DOSSIERS / REAL CAPITAL INVESTMENT IFN S.A.
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REAL CAPITAL INVESTMENT IFN S.A.

ONRC · COMPANY · INCORPORATED 2023-10-24
KYBE ID: RO-J2023019982404 · J2023019982404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
REAL CAPITAL INVESTMENT IFN S.A.
ro_onrc
J2023019982404
ro_onrc
active
ro_onrc
2023-10-24
ro_onrc
DIMITRIE POMPEIU 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACALONIA S.R.L.activeAGRO INVESTMENTS MOLDOVA SRLactiveALKALOID BUCHAREST S.R.L.activeALTITUDE INVESTMENT COMPANY SRLactiveASCON PARTNERS S.R.L.dissolvedASOS PROSES MAKINA SANAYI ERGENE SUCURSALA BUCURESTIactiveAUTO TOTAL CONSULTING SRLdissolvedAVENO LUBRICANTS SRLdissolvedAXI FINANCE IFN S.A.activeBAYNUNAH INVESTMENTS CEE S.R.L.dissolvedBDL CONSTRUCTION & INVESTMENTS S.R.L.dissolvedBIOMEDICA MEDIZINPRODUKTE ROMANIA SRLactiveBIONORICA ROMANIA MARKETING S.R.L.activeBIZZ HUB SUPPORT S.R.L.activeBRAINCAP SRLactiveBUCHAREST IRIDE CENTRE SRLactiveCARVAGO MARKETPLACE S.R.L.activeCENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRLactiveCHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODLEA BRAVO SOLAR SRLactive

+134 more

Connections

14 links
Shared operator — likely the same administrator
CITY SHOP SRLShared officer / director · 3 share thisAVEN IMOBILE S.R.L.Shared officer / director · 3 share thisBEER MASTERS SRLShared officer / director · 4 share thisSMART FINANCE & ADVISORY EXPERTS SRL-DShared officer / director · 4 share thisSMART FINANCE STRATEGIC SRLShared officer / director · 4 share thisFACILITY MANAGEMENT ADVISERS S.R.L.Shared officer / director · 5 share thisENERGEIA CAPITAL S.A.Shared officer / director · 5 share thisAG HUHN LAND SRLShared officer / director · 5 share thisCLR TRADING MANAGEMENT SRLShared officer / director · 5 share thisEDELWEISS ACCOUNTING S.R.L.Shared officer / director · 6 share thisPROSPERIO SCARPE S.R.L.Shared officer / director · 6 share thisBERNEGGER FINANCE S.R.L.Shared officer / director · 6 share thisDER REVISOR EMB S.R.L.Shared officer / director · 6 share thisFAST BUSINESS IFN S.A.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
BADEA ANDREI-VALENTINadministrator—ONRC registry
MAFTEI ALIN-CIPRIANadministrator—ONRC registry
MERGIANI COSTINadministrator—ONRC registry
ELENA MIŢĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100