DOSSIERS / FICRIS GRUP SRL
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Company dossier

FICRIS GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-07-17
KYBE ID: RO-J13_2192_2003 · J13/2192/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FICRIS GRUP SRL
ro_onrc
J13/2192/2003
ro_onrc
dissolved
ro_onrc
2003-07-17
ro_onrc
B-dul TOMIS 222, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DION FITNESS SRLShared officer / director · 11 share thisFRATILA INFO-PRESS SRLShared officer / director · 11 share thisFRĂŢILĂ IMPEX SRLShared officer / director · 11 share thisVELATOS COM SRLShared officer / director · 11 share thisANTO COM IMPEX SRLShared officer / director · 11 share thisFIM SRLShared officer / director · 11 share thisFRATILA & CO SCSShared officer / director · 11 share thisFRATION-INTER SRLShared officer / director · 11 share thisMETALURGIE SRLShared officer / director · 11 share thisCAPIDAVA CONSTRUCT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRATILA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100