DOSSIERS / FIDIA DEVELOPMENT SRL
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FIDIA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J2017012890408 · J2017012890408 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FIDIA DEVELOPMENT SRL
ro_onrc
J2017012890408
ro_onrc
active
ro_onrc
2017-07-14
ro_onrc
Vasile Lascăr, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ARTHRO SPORT CLINIC S.R.L.activeBARABAŞ O.FLORIN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK RAVEN FINANCE S.R.L.activeCOMPLEX ADVANCED SYSTEMS S.R.L.activeEXPERTDERM RP S.R.L.activeGAMA BUILDING SOLUTION SRLactiveGELATO COTROCENI S.R.L.activeHÆIGHT STUDIOS S.R.L.activeHANANI COM IMPEX SRLactiveIRF DENTAL PROSTHETIC SOLUTIONS S.R.L.activeIRRESPECTIVE CONSULTING S.R.L.activeIVOIRE AC S.R.L.dissolvedJDERU T. MARIUS-TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEONHARDT- CENTRUL GERMAN DE COMUNICARE SI PREGATIRE PROFESIONALA S.R.L.activeLOADZEE TECHNOLOGIES S.R.L.dissolvedMARKIM MANAGEMENT S.R.L.dissolvedNEDORA TECHNOLOGIES S.R.L.activePERSEO DEVELOPMENT SRLactivePLANIAN VENTURES S.R.L.activePRO EXPERT TRANSLATIONS SRLactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
PADEL CLUB BUCURESTI SRLShared officer / director · 8 share thisMAGNAPHARM POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMAGNAPHARM MARKETING&SALES ROMANIA S.R.L.Shared officer / director · 8 share thisMAGNAPHARM MARKETING&SALES ROMANIA S.R.L.Shared officer / director · 8 share thisMagnaPharm CZ s.r.o.Shared officer / director · 8 share thisRosum Funding, s.r.o.Shared officer / director · 8 share thisMagnaPharm SK s. r. o.Shared officer / director · 8 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
VINCI MARCO ANGELOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100