DOSSIERS / REAL LEASING - IFN SA
← SearchExport PDF
Company dossier

REAL LEASING - IFN SA

ONRC · COMPANY · INCORPORATED 2001-09-14
KYBE ID: RO-J40_7812_2001 · J40/7812/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REAL LEASING - IFN SA
ro_onrc
J40/7812/2001
ro_onrc
active
ro_onrc
2001-09-14
ro_onrc
Str. Ariesul Mare 5, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
CODESCU OLGUTAreprezentant al persoanei juridice—ONRC registry
TANASA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100