DOSSIERS / NEW CHANCE CREDIT IFN SA
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Company dossier

NEW CHANCE CREDIT IFN SA

ONRC · COMPANY · INCORPORATED 2008-06-23
KYBE ID: RO-J40_10934_2008 · J40/10934/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW CHANCE CREDIT IFN SA
ro_onrc
J40/10934/2008
ro_onrc
active
ro_onrc
2008-06-23
ro_onrc
Str. Brînduşelor 62, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAPUSI PÉTER SÁNDORadministrator—ONRC registry
KOVACS ERIKAadministrator—ONRC registry
SARKOZINE BORBELY KATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100