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TRANSCASH FINANCING IFN S.A.

ONRC · COMPANY · INCORPORATED 2025-02-14
KYBE ID: RO-J2025010851008 · J2025010851008 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameTRANSCASH FINANCING IFN S.A.

ro_onrc

RegistrationJ2025010851008

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-14

ro_onrc

Registered addressGEORGE CONSTANTINESCU 4B SI 2-4, 20339 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ACC ONE RESIDENCES S.R.L.active ADEMCO SUPPLY S.R.L.active ALTASOFT SOFTWARE SOLUTIONS S.R.L.inactive AMAZON KUIPER SERVICES EUROPE SARL LUXEMBURG SUCURSALA BUCURESTIactive AMAZON MLS ROMANIA S.R.L.active Amazon Web Services EMEA SARL Luxemburg Sucursala Bucurestiactive BORGWARNER IT SERVICES S.R.L.active DELL TECHNOLOGY SRLactive FRESSNAPF ROMANIA S.R.L.active HILLCREST PRIVATE LIMITED BIRKIRKARA, SUCURSALA BUCURESTIactive INNOVIZ SOFTWARE CENTRE BUCHAREST S.R.L.active METAVERSE SOLUTIONS S.R.L.dissolved N-IX CARPATHIA S.R.L.active OPRC DEVELOPMENT S.R.L.active OXYGEN AGENCY S.R.L.active P.I. WORKS EUROPE SRLdissolved SUN EVOLUTION S.A.active VAVALOO TRADING S.R.L.active WOMY EQUIPMENT SUPPLY ROMANIA S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

AMB BUDOWNICTWO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this TRANSCASH.EU S.R.L.Shared officer / director · 3 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

3 people

Name	Role	From	Source
BARANOWSKA MAGDALENA	administrator	—	ONRC registry
ILIE ȘTEFAN	administrator	—	ONRC registry
PIOTR KRYSZTOF PLONCZAK	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIE ȘTEFAN (officer) matches PEP Ștefan Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ILIE ȘTEFAN (officer) matches PEP Ștefan Ilie — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100