DOSSIERS / ROCREDIT IFN SA
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Company dossier

ROCREDIT IFN SA

ONRC · COMPANY · INCORPORATED 2007-01-31
KYBE ID: RO-J24_217_2007 · J24/217/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROCREDIT IFN SA
ro_onrc
J24/217/2007
ro_onrc
active
ro_onrc
2007-01-31
ro_onrc
Str. TUDOR VLADIMIRESCU 34, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CÂNDEA OVIDIU FLORINadministrator—ONRC registry
LEŞE FLAVIU TEOFIL DIRECTOR GENERALadministrator—ONRC registry
MOGOŞ VIORELadministrator—ONRC registry
POP IOANadministrator—ONRC registry
REDNIC RALUCA-RENATAadministrator—ONRC registry
STAMATOIU DANIELA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100