DOSSIERS / CAPITAL LEASING IFN SA
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Company dossier

CAPITAL LEASING IFN SA

ONRC · COMPANY · INCORPORATED 2000-12-06
KYBE ID: RO-J28_245_2000 · J28/245/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL LEASING IFN SA
ro_onrc
J28/245/2000
ro_onrc
active
ro_onrc
2000-12-06
ro_onrc
Str. PĂCII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOSTINO SRLactiveALEAZIA GRUP SRLactiveA.M.CONEA SNCactiveAVIM MARIA SRLactiveBARBU DENISA PFactiveCAPRICII SRLactiveCÎRCIUMARU VICTOR AFactiveCOM P.I. SRLactiveCOMPUTER SERVICE SRLactiveCONCEPT MANAGEMENT SRLactiveCREDIT COLECTOR SRLactiveDANACONS FARM SRLactiveDAN DENA SRLactiveDEACONU OTOBICU UTIL SNCactiveDEPO-RIMEX SRLactiveDOICA NICU SI EUGEN SNCactiveFIREXPORT SRLactiveFIRICĂ GHEORGHE AFactiveGASTRO ITALIA SRLactiveGASTROLAND SRLactive

+31 more

People with significant control

4 people
NameRoleFromSource
BĂLAŞ V. VASILE-OLIMPIUadministrator—ONRC registry
GHEORGHE CATALIN LIVIUadministrator—ONRC registry
NICA D. IULIU-VIORELadministrator—ONRC registry
IORDACHE I. SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100