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AFIN NBFI SA was officially registered as a joint stock company. Analysis of the geographical distribution and of the amounts invested

AFIN NBFI SA has entered a new stage of its development. The Trade Register Office of Iasi Court of Justice has admitted the file for registering AFIN as a joint stock company. 

According to the documents filed with the Trade Register, AFIN NBFI S.A. has 170 founding shareholders and a share capital 𝟏.𝟐𝟐𝟓.𝟎𝟎𝟎 RON. The next step is to register AFIN with the National Bank of Romania as a non-bank financial institution!

With the completion of this stage we made an analysis of investors by region (counties), type of legal entity and amounts invested. According to the analysed data, AFIN NBFI S.A. will have the following founding shareholders (depending on several criteria):

Types of entities

  • 125 natural persons
  • 23 LTDs 
  • 22 NGOs 
  • ●2 authorized individuals

Of the 23 LTDs registered as founding shareholders, 10 are social enterprises. Regarding the profile of non-governmental organizations, 16 of the 22 are associations and 6 are foundations. Over 70% of associated natural persons are social entrepreneurs or employees in these entities!

Top 10 counties according to the number of founding shareholders 

  • 60 Iasi
  • 47 București
  • 10 Cluj
  • 8 Brasov
  • 7 Ilfov
  • 5 Vrancea
  • 4 Neamt
  • 4 Timisoara
  • 4 Hunedoara
  • 3 Galati

Regarding the geographical distribution, data shows that AFIN IFN S.A. will have founding shareholders from 24 counties in Romania. Most of them are from Iasi, Bucharest, and Cluj. The new non-banking financial institution will also have shareholders from abroad, namely from Belgium, Austria and Italy.

Amounts invested

  • 1 investor deposited 24.400 euros
  • 1 investor deposited 14.000 euros
  • 4 investors have deposited 10.000 euros each
  • 1 investor deposited 6.000 euros
  • 8 investors have deposited 5.000 euros each
  • 157 investors have deposited less than 5.000 euros

The analysis of the amounts invested shows that most of the founding shareholders (157 investors) opted for a ticket of maximum 5.000 euros. Of these, 57 shareholders started with a minimum ticket worthing 300 euros (1.500 lei). The largest amount invested by a single shareholder is 24.000 euros.

Distribution by sex

  • 79 women
  • 93 men

We also did an analysis of the distribution by sex of the investors of AFIN NBFI S.A., and the situation is relatively balanced, with a slight addition in the case of men.

IMPORTANT: THE AFIN shareholder community is still open to receive new members. To become a shareholder, visit THE INVEST page on our website: https://www.afin.org.ro/inregistrare-actionari/