DOSSIERS / CREDEX IFN S.A.
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CREDEX IFN S.A.

ONRC · COMPANY · INCORPORATED 2016-03-17
KYBE ID: RO-J40_4051_2016 · J40/4051/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDEX IFN S.A.
ro_onrc
J40/4051/2016
ro_onrc
active
ro_onrc
2016-03-17
ro_onrc
TUDOR VLADIMIRESCU 22, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADVANCE PLAYER SRLactiveAKTIV GREEN TECH SRLactiveARDEX ROMANIA SRLactiveBALCAN MEN SRLactiveCIBARIA FARMING SERVICES S.R.L.activeCOVISION PROPERTY RO SRLactiveCRISTAL BUSINESS CONSULTING SRLactiveDEKRA CERTIFICATION SRLactiveDOMINO BYTE SRLactiveECE PROJEKTMANAGEMENT ROMANIA SRLactiveENCU BUSINESS CONSULTING SRLactiveETARGET ONLINE ADVERTISING SRLactiveEXACTOR TRADE SRLactiveEXCLUSIVE TRAVEL CLUB S.R.L.activeFIDALP BUCAREST SRLactiveFIRST SUPER MANAGEMENT CONSULTING SERVICES S.R.L.activeFUJITSU TECHNOLOGY SOLUTIONS GESMBH VIENA SUCURSALA BUCURESTIactiveGAIA INVESTMENT PROPERTY RO SRLactiveGOCOMMERCE S.R.L.activeIOLNIC EDITION S.R.L.active

+23 more

People with significant control

4 people
NameRoleFromSource
DAN CONSTANTIN OSTAHIEadministrator—ONRC registry
IONUT ALIN BARSANadministrator—ONRC registry
MIHAELA MITESCUadministrator—ONRC registry
BÂRSAN IONUȚ ALINdirector general unic—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100