DOSSIERS / FINTRADE FINANCE IFN S.A.
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FINTRADE FINANCE IFN S.A.

ONRC · COMPANY · INCORPORATED 2025-11-20
KYBE ID: RO-J2025090397001 · J2025090397001 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINTRADE FINANCE IFN S.A.
ro_onrc
J2025090397001
ro_onrc
active
ro_onrc
2025-11-20
ro_onrc
LOGOFĂT TĂUTU 67, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANAGEMENT FINANCIAL GROUP JScoadministrator—ONRC registry
NIKOLOV NIKOLAY KONSTANTINOVadministrator—ONRC registry
STANIMIR SVETOSLAVOV VASSILEVadministrator—ONRC registry
VASILEVA ANTONIYA SABEVAreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

NIKOLOV NIKOLAY KONSTANTINOV (officer) matches PEP Nikola Konstantinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100