Contact RisCo Servicii Financiare


Sales:   Phone, email:
Head of Corporate: Adriana Craciun 0755 024 258 Email:
Head of Retail: Daniela Colnicianu 0755 024 257
PR & Marketing: Working Hours:
PR Executive: Ana Vizireanu 021 209 5393 Weekly: Monday - Friday 9.00 - 17.00 EET
Software & Development: Mail address:
IT Manager Bogdan Mantescu 021 209 5393 Bdul Pierre de Coubertin 3-5, Office Building, etaj 5, sector 2, Bucuresti

Identification Data RisCo Servicii Financiare SRL

  • Name: RisCo Servicii Financiare SRL
  • Fiscal code: RO33741906
  • Reg Com: J40/12529/2014
  • Headquarters: Bdul Pierre de Coubertin 3-5, Office Building, etaj 5, sector 2, Bucuresti
  • IBAN EUR: RO44INGB0000999904585503
  • IBAN EUR account number: RO69INGB0000999904842006
  • Bank: ING BANK
  • Swift code: INGBROBU
  • BIC code: INGB

About RisCo Servicii Financiare SRL

RisCo Servicii Financiare has been established in 2014 and offers online financial services on the Romanian market. RisCo Servicii Financiare manage the financial portal

RisCo is an online system, through which companies and financial institutions are able to verify quickly, efficiently and automatically, the financial standing, legal situation and payment behavior of their clients.

RisCo uses information taken in an automated way from official institutions' systems, and send this information in an automated way to the users, as per the email addresses they input in the Client Account. The search criterion for information gathering about any company is the Fiscal Code of companies, and clients can use the site independently of any human intervention from us.
The RisCo system is accredited ISO 9001 regarding quality management and ISO 27001 related with information security, by UKAS of Great Britain.

RisCo financial portal has been created and developed by Dragos Cabat and Catalin Dumitrescu, who both have a long working experience in the financial sector.

Dragos Cabat has worked for almost 20 years in the financial sector. He started his career on the capital markets in 1995 - 1999, by working for two securities brokerage companies, Intervam and Demir Securities, as Head of Research and Head of Corporate Finance. During this period, he worked along with a number of investment banks from Europe (WestLb, Credit Commercial de France), and the US.
Starting with 1999, Dragos has worked for three commercial banks. At Unicredit Bank Romania, he acted as a Branch Manager, Chief Economist, Trainer, and Risk Manager. At OTP Bank he was a Risk Director and a Deputy Country Risk Manager at Citibank. Dragos holds an MBA from the Canadian MBA Program (1995), and the CFA (Charter Financial Analyst) designation since 2000.

Catalin Dumitrescu has also worked on both the capital market (with Intervam and Demir Securities) and in commercial banking. His banking activity started at Unicredit Bank Romania, where he was a Senior Relationship Manager, in the corporate banking unit. For two years, he proposed and structured financing for many corporate clients. He then has been promoted as a Branch Manager for two years. His working career continued at Bancpost, where he was the Sales Manager for SMEs, for the entire branch network of the bank. Catalin graduated the Electronics Faculty, he holds a diploma in Finance from the Economics Faculty in Bucharest, and a degree in Management from SNSPA.


Map - RisCo Servicii Financiare SRL