DOSSIERS / COMPANIA DE CREDIT I.F.N. SA
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Company dossier

COMPANIA DE CREDIT I.F.N. SA

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J22_1260_2007 · J22/1260/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPANIA DE CREDIT I.F.N. SA
ro_onrc
J22/1260/2007
ro_onrc
active
ro_onrc
2007-04-23
ro_onrc
B-dul CHIMIEI 14, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TRANDAFIRESCU SORIN ALEXANDRUadministrator—ONRC registry
CII CHERECHEŞ PAULAlichidator—ONRC registry
BADRAGAN PAVELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100