DOSSIERS / BNP PARIBAS LEASING SOLUTIONS IFN S.A.
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BNP PARIBAS LEASING SOLUTIONS IFN S.A.

ONRC · COMPANY · INCORPORATED 2008-06-03
KYBE ID: RO-J40_9734_2008 · J40/9734/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNP PARIBAS LEASING SOLUTIONS IFN S.A.
ro_onrc
J40/9734/2008
ro_onrc
active
ro_onrc
2008-06-03
ro_onrc
PIPERA 46D-46E-48, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMAX EXPERT SRLactiveALPHA PROPERTY DEVELOPMENT SRLactiveALPHA REAL ESTATE INVESTMENT SRLactiveAPG DEVELOPMENT SLATINA SRLactiveAPG DEVELOPMENT TARGU MURES SRLactiveA P G TULCEA SRLactiveAPPLE DEVELOPMENT SRLactiveAPRICOT DEVELOPMENT S.R.L.activeARVAL SERVICE LEASE ROMANIA SRLactiveAVOCADO DEVELOPMENT S.R.L.activeBEL ROM SAPTE SRLactiveBESTDEPO S.R.L.activeBNP PARIBAS RENTING SOLUTIONS SRLactiveBNP Paribas S.A. Paris Sucursala BucurestiactiveBONATTI PARMA RO SRLactiveBONATTI S.p.a. PARMA, SUCURSALA BUCURESTIactiveBRAZE IRELAND PROCUREMENT LIMITED DUBLIN - SUCURSALA BUCURESTIactiveCENTRAL EUROPE TECHNOLOGIES SRLactiveCOFCO INTERNATIONAL ROMANIA SRLactiveCORBII MARI BLUEBERRY FARM S.R.L.active

+145 more

People with significant control

4 people
NameRoleFromSource
BONDON SANDRINEadministrator—ONRC registry
DESGEANS PHILIPPE DENIS FRANCISadministrator—ONRC registry
VAN ZUIEN MARIEKEadministrator—ONRC registry
ADRIAN VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100