DOSSIERS / DIGITAL CAPITAL FINANCE IFN S.A.
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DIGITAL CAPITAL FINANCE IFN S.A.

ONRC · COMPANY · INCORPORATED 2023-11-24
KYBE ID: RO-J2023022496408 · J2023022496408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIGITAL CAPITAL FINANCE IFN S.A.
ro_onrc
J2023022496408
ro_onrc
active
ro_onrc
2023-11-24
ro_onrc
Murmurului 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURIMAS KAČINSKASadministrator—ONRC registry
EMILIAN VIRGILIU LAURadministrator—ONRC registry
MINCIU EMIL ERWINadministrator—ONRC registry
HOROTAN - VERNON ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100