DOSSIERS / DDFIDELITY TEAM SRL
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Company dossier

DDFIDELITY TEAM SRL

ONRC · COMPANY · INCORPORATED 2011-05-17
KYBE ID: RO-J12_1318_2011 · J12/1318/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DDFIDELITY TEAM SRL
ro_onrc
J12/1318/2011
ro_onrc
active
ro_onrc
2011-05-17
ro_onrc
General Dragalina 101, 401086 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUP MARIAadministrator—ONRC registry
LUP MARIUS COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100