Leadership

• Florin Mindru — Founder.
• Robert Butoi, CFA — Managing Partner / Investment Manager and Co-Founder.
• Carolina Mindru — Co-Founder, COO & Community Manager.
• Marius Grigoras — Co-Founder & CTO.

Short Introduction

SyndiFi is a Romanian regulated crowdfunding platform focused on commercial real estate. It enables retail investors to participate in syndicated real-estate opportunities through a digital platform that combines regulated fundraising, investor onboarding, project documentation and SPV-based investment structures.

About the Company

SyndiFi was created to broaden access to commercial real-estate investments that have traditionally been available mainly to institutional investors and high-net-worth individuals. The platform focuses on commercial assets and real-world investment opportunities designed around transparency, documented deal structures and recurring cash-flow potential.

SYNDIFI CROWD PLATFORM S.R.L. was incorporated in Romania in November 2024 and received authorisation from the Romanian Financial Supervisory Authority (ASF) in 2026 as a crowdfunding service provider. Its registered digital platform is intended to connect investors with project owners and developers seeking funding, including for real-estate projects.

Under the platform terms, fundraising campaigns are presented through project documentation and key investment information. Investors participate through special-purpose investment vehicles (SPVs), with the platform facilitating the documentation required for investors to become shareholders in the relevant SPV. Investor and project-owner onboarding includes KYC/AML procedures carried out with designated third-party providers.

Products & Services

• Commercial real estate crowdfunding — regulated digital access to syndicated commercial real-estate investment opportunities.
• Investor platform — online account registration and access to crowdfunding campaigns, subject to successful onboarding and eligibility checks.
• Investor onboarding & KYC/AML — digital onboarding supported by identity-verification and anti-money-laundering checks performed through designated service providers.
• SPV-based syndicated investing — investment structures in which participating investors become shareholders in a special-purpose vehicle used to invest in the underlying project.
• Project fundraising — crowdfunding campaigns for companies and project developers seeking capital, including commercial real-estate projects.
• Investment documentation & digital execution — platform-based organisation of the documents and steps required for investors to participate in a fundraising campaign and acquire interests in the relevant SPV.
• Key investment information — campaign documentation presenting essential information about the project, structure and investment risks before an investment decision is made.
• Investor protection framework — ECSPR-aligned safeguards including risk disclosures and a four-calendar-day pre-contractual reflection period for non-sophisticated investors.
• Developer / project-owner onboarding — digital process for project owners to submit information and documentation, complete KYC/AML checks and prepare a fundraising campaign.

Licences & Regulatory Status

SyndiFi’s regulatory position includes the following:

• ASF-authorised crowdfunding service provider: SYNDIFI CROWD PLATFORM S.R.L. is authorised and supervised by the Romanian Financial Supervisory Authority (ASF) as a crowdfunding service provider.
• ASF Register: The company is registered under no. PJR28FSFPR/400007, dated 02.06.2026. The ASF register records Decision No. 107/02.06.2026.
• European crowdfunding framework: The platform operates under Regulation (EU) 2020/1503 on European crowdfunding service providers for business and is also registered in the ESMA crowdfunding service providers register.
• Investor protection: The platform applies crowdfunding-specific disclosures and safeguards. Non-sophisticated investors benefit from the applicable four-calendar-day reflection period before an investment becomes binding.
• Risk disclosure: Crowdfunding and commercial real-estate investments involve risk, including the possibility of partial or total loss of invested capital and limited liquidity. Investments are not covered by a bank deposit-guarantee scheme.
• No investment advice / banking status: SyndiFi states that it does not provide investment advice and is not a bank or investment bank. Its regulated role is that of a crowdfunding service provider facilitating fundraising and investment participation through the platform.

Company identifiers: CUI 50835105; Trade Register J2024038525005; registered office: Str. Ing. Zablovschi nr. 10, Biroul 1, Sector 1, Bucharest, Romania; ASF Register PJR28FSFPR/400007.