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Company dossier

UNION CREDIT IFN S.A.

ONRC · COMPANY · INCORPORATED 2025-12-12
KYBE ID: RO-J2025097672004 · J2025097672004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 12 Risk signals 2 Sources

Key facts

active

Legal nameUNION CREDIT IFN S.A.

ro_onrc

RegistrationJ2025097672004

ro_onrc

Statusactive

ro_onrc

Incorporated2025-12-12

ro_onrc

Registered addressMIRCEA ELIADE 18, 12015 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

43 total

AFL BROADCASTING GROUP S.R.L.liquidation ANCORA SPERANTE SRLdissolved APMS BERCENI S.R.L.active APMS CALEA FLOREASCA 44 S.R.L.active APMS DAMBULUI S.R.L.active APMS EMIL RACOVITA S.R.L.active APMS FLOREASCA S.R.L.active APMS GAZARULUI S.R.L.active APMS GIURGIULUI S.R.L.active APMS HERASTRAU S.R.L.active APMS HOLDING S.R.L.active APMS METALURGIEI S.R.L.active APMS MIHAIL CIORANU S.R.L.active APMS NITU VASILE S.R.L.active APMS NORDULUI S.R.L.active APMS TITU S.R.L.active APMS TUNARI S.R.L.active ARCADE DOORS SRLactive ARCADE TRADING SERV SRLactive ELITE ARCHITECTURAL DESIGNS S.R.L.active

+23 more

Connections

12 links

Shared operator — likely the same administrator

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

5 people

Name	Role	From	Source
CĂPITANU VICTOR	administrator	—	ONRC registry
CARACOTA CONSTANTIN RĂZVAN	administrator	—	ONRC registry
DUMITRU IOANA MARIA	administrator	—	ONRC registry
IOAN ŞTEFAN-CODRUŢ	administrator	—	ONRC registry
MOTCĂ ANCA-CORNELIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100