DOSSIERS / S.A.I. DEPFA ASSET MANAGEMENT ROMANIA SA
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Company dossier

S.A.I. DEPFA ASSET MANAGEMENT ROMANIA SA

ONRC · COMPANY · INCORPORATED 2000-09-27
KYBE ID: RO-J40_8701_2000 · J40/8701/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.A.I. DEPFA ASSET MANAGEMENT ROMANIA SA
ro_onrc
J40/8701/2000
ro_onrc
active
ro_onrc
2000-09-27
ro_onrc
Str. BUZESTI 50-52, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADRIAN PLINIO ROSSIadministrator—ONRC registry
BULANCEA LIDIAadministrator—ONRC registry
LAPADAT MONICAadministrator—ONRC registry
PARCIOAGA IONITA DANadministrator—ONRC registry
SAI DEPFA ASSET MANAGEMENT ROMANIA SAlichidator—ONRC registry
BARBU FLORIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100