|Finance security group JSC is a company specialized in the management of shareholding. During the years, the company invests in other companies specialized in the financial, automotive market and insurance supporting sector. In the long-term business strategy of the group, the activity is mainly focused in the management of the group companies, as well as continuing the search for profitable investments in the purchase of new shares in companies in the direction of leasing or auto-dealer activity. In managing companies, the main objective remains to increase their financial result and improve their liquidity. Priority in the management is the created market positions to be retained and expanded, increasing the profitability and quality of the services offered. Part of the group were companies such as Chefin Real Estate Ltd, Hotel Mursalitsa JSC and others. The main companies, which take a part of the Group of Finance security group JSC are presented below.
|Finance Info Assistance Ltd is a single limited liability company Reg. N 130997190. It is registered in the Republic of Bulgaria with its registered office, address of Management and address for correspondence in Sofia, 8 Vrabcha Str. The company is registered as a financial institution under Reg.Number BGR00262 in the Register of financial institutions under Article 3, para. 2 of the Law on Credit institutions of the Bulgarian National Bank. Finance Info Assistance Ltd. is specialized in collecting receivables from individuals and legal entities. The established team is specialized in debt collection through nonjudicial and judicial processes. The portfolio of receivables is over BGN 50 million.
|Leasing Finance EAD is registered on December 27, 2004. with the initial name Piraeus Leasing Bulgaria JSC. The company is a part of the group from August 03, 2016, when the sole owner of the capital became Finance info Assistance. The Company has a registered office and address of management 53, Cherni Vrah, District of Lozenets, Sofia. The main activity of the company is leasing activity – financial and operating leasing. The company is registered as a financial institution under Article 3a of the Law on Credit institutions of the Bulgarian National Bank and is registered under Reg. Number BGR00181, based on an order of BNB Number BNB-61708/03.07.2015.
|Sark group Ltd is a single limited liability company, entered in the Trade register of the Registry agency Number 103870388, with headquarters and address of management 279A, Bul. Vladislav Varnenchik, Varna. The main activity of “Sark Group” Ltd. is in two directions:
• Private security activities
The company has concluded contracts for guarding with a number of legal entities with subject of activity technical and armed physical security of persons from the management and supervisory boards of the clients.
• Ancillary activity in the field of insurance.
In addition to its main activity, “Sark Group” Ltd. is developing in the field of inspection and filming of road vehicles for which “Casco” insurances have been concluded. For this purpose are created and operate own offices in the cities of Sofia , Varna and Burgas, and separately contracted contracts with subcontractors for over 50 offices on the territory of the whole country.
The company’s private security activities are carried out under the license regime for which the company has the following licenses:
• License for private security activity – personal security of individuals;
• License for private security activity – guarding of valuable shipments and cargo;
• A license for the realization of telecommunications through a separate telecommunication mobile network;
• National license for protection of property of individuals and legal entities.
• License for guarding of events for Sofia City.
Fisco Group is a single limited liability company registered to the registry agency Number 130505842 with its registered office, address of Management and correspondence 8, Vrabcha Str, Sofia, Bulgaria.
The main activity is the provision of debt collection services through telephone and field collectors.
|M Rent is a single joint-stock company leader in operating car leasing. The company provides operating leasing services, fleet management, rent-a-car, insurance management, finance leasing, service management, administrative management, and secondary realization.
Finance Assistance Management REIT is a joint-stock company with a special investment purpose for securitization of receivables, incorporated in October 2018. By decision N 714-ДСИЦ of 27 May 2019. the Financial Supervision Commission has granted an authorization to the company to carry out the following activity as a special investment purpose entity:
Investment of funds raised through the issuance of securities in receivables (securitization of receivables). The same decision also confirms the prospectus for the public offering of 150 000 of ordinary, registered, dematerialized, freely transferable shares, with the right to vote, with a nominal and an issue price of 1 Lev. The decision also records the shares in the process of issuance in the register of the public companies and the other issuers of securities under article 30, par. 1, item 3 of the Law of Financial Supervision Commission. After successful initial public offering, the shares were admitted to trading on the main market BSE, segment for special purpose companies with stock exchange code FAW. The date of entry for trade is August 19, 2019.
|Army Group is a single limited liability company registered to the registry agency with Number 103782041. The company is registered in the Republic of Bulgaria with registered Office, address of management and correspondence address Apt A9, 85, Bul. Simeonovsko Shosse, Sofia. The company is part of the group with the registration of the acquisition of January 18, 2017
The company is registered in Bulgaria with main activity representation in concluding insurance and reinsurance contracts, as an insurance broker based on a decision of the FSC and is entered in the register under art. 30, para. 1, item 9 of the Law of FSC.