Key facts
activeTOTAL FIDELITY SRL
ro_onrc
J2005004574405
ro_onrc
active
ro_onrc
2005-03-09
ro_onrc
DANTE ALIGHIERI 2-4, 12018 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
TOTAL FIDELITY SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalANCOR CORPORATION SRLCOR - STE IMOBILIAR SRLDM MANAGEMENT & CAPITAL INVEST SRLPA-CO IMOBILIAR GROUP SRLPARAGON ADVISERS S.R.L.SEVAN. ARM INTERNATIONAL SRLTRIDENT CYBER INVESTMENTS S.R.L.TRIDENT INVESTMENT MANAGEMENT S.R.L.WILMS D. DUŞAN PERSOANĂ FIZICĂ AUTORIZATĂWILMS DUŞAN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KIRMIZIYAN AGOP VARTAKES | administrator | — | ONRC registry |
| ALEXANDRU CAZAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100