Key facts
activeFIDIAS CONSTRUCT SRL
ro_onrc
J12/1771/2002
ro_onrc
active
ro_onrc
2002-09-18
ro_onrc
Str. COJOCNEI 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
FIDIAS CONSTRUCT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAXEL IMPORT EXPORT SRLCAZAN SNCCELASIM IMPEX SRLCIC CONSTRUCT SRLCORAGLEN SRLDANA CRISTINA COMERT SI CONTRUCTII SRLDARADO IMPORT EXPORT SRLFULGER SRLMADI STYLE SRLMERIDA CROITORIE SRLNATIMOD COMPREST SRLORLETI COM SRLOTVOS PAUL AFPOP G ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂTERYL IMPEX SRLUDVAR CSABA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KISS MIHAIL | administrator | — | ONRC registry |
| TALOS GHEORGHE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100