DOSSIERS / IFN TITOMIS CREDIT SRL
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Company dossier

IFN TITOMIS CREDIT SRL

ONRC · COMPANY · INCORPORATED 2005-04-26
KYBE ID: RO-J38_461_2005 · J38/461/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IFN TITOMIS CREDIT SRL
ro_onrc
J38/461/2005
ro_onrc
active
ro_onrc
2005-04-26
ro_onrc
Str. Grigore Procopiu 39, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTIN (officer) matches PEP Constantin Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRESCU CONSTANTIN (officer) matches PEP Constantin Dumitrescu — senator. Apply enhanced due diligence.

Risk journey — why 16?

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