Key facts
activeFILDIA TRADING SRL
ro_onrc
J16/3576/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Str. A. I. CUZA 6, 1100 Municipiul Craiova, Dolj
ro_onrc
Company dossier
FILDIA TRADING SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALDERA-CASA DE CONSULTANTA SI PRACTICA IN REORGANIZARE-LICHIDARE CRAIOVA SABOBOSERVCOM SRLBRUMIHAR TRADING SRLCOMPOS IMPORT-EXPORT SRLCRISTIAN-COM SRLGEORGIA D.C. SRLINDI-HAR NOELA IMPEX SRLLUX PREMIER SRLNEWBY COMPUTERS SRLPANTAI TRADE SRLPINGARATI COM SRLREIG-COMPANY SRLRIONIZI IMPEX SRLZRC INVEST SRLZRC PROD IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NIŢĂ MINEL | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 162 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100