DOSSIERS / INTERNATIONAL FINANCING AND CONSULTING (INFICO) SRL
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Company dossier

INTERNATIONAL FINANCING AND CONSULTING (INFICO) SRL

ONRC · COMPANY · INCORPORATED 1993-08-24
KYBE ID: RO-J40_20946_1993 · J40/20946/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INTERNATIONAL FINANCING AND CONSULTING (INFICO) SRL
ro_onrc
J40/20946/1993
ro_onrc
dissolved
ro_onrc
1993-08-24
ro_onrc
B-dul DIMITRIE CANTEMIR 12-14, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AGROSTEMA SRLShared officer / director · 4 share thisPRODENTA 2002 SRLShared registered address · 4 share thisINTERNATIONAL FINANCING AND CONSULTING (INFICO) SRLShared officer / director · 4 share thisSIS BEST CONSULTING SRLShared registered address · 4 share thisALPHA BLOT SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_20946_1993/network.

People with significant control

1 people
NameRoleFromSource
MASU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL FINANCING AND CONSULTING (INFICO) SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100