DOSSIERS / INTERNATIONAL FINANCIAL SERVICES SA
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Company dossier

INTERNATIONAL FINANCIAL SERVICES SA

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J40_1388_2002 · J40/1388/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL FINANCIAL SERVICES SA
ro_onrc
J40/1388/2002
ro_onrc
active
ro_onrc
2002-02-26
ro_onrc
CULTUL PATRIEI 4, 31426 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
MULTINET KURUMSAL HIZMETLER ASadministrator—ONRC registry
IBRAHIM HALIL GONCUreprezentant al persoanei juridice—ONRC registry
POPESCU ALEXANDRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100