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Company dossier

FININVEST CAPITAL I.F.N. S.A.

ONRC · COMPANY · INCORPORATED 2026-06-02
KYBE ID: RO-J2026036242001 · J2026036242001 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FININVEST CAPITAL I.F.N. S.A.
ro_onrc
J2026036242001
ro_onrc
active
ro_onrc
2026-06-02
ro_onrc
Împăratul Traian 32, 41416 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLEOTU VASILEadministrator—ONRC registry
ENACHE IONUȚ-ALEXANDRUadministrator—ONRC registry
MIHAI DANIELA-MIRABELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BLEOTU VASILE (officer) matches PEP Vasile Bleotu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

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