DOSSIERS / FIDO PARK SRL
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FIDO PARK SRL

ONRC · COMPANY · INCORPORATED 2020-08-12
KYBE ID: RO-J2020009733404 · J2020009733404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
FIDO PARK SRL
ro_onrc
J2020009733404
ro_onrc
active
ro_onrc
2020-08-12
ro_onrc
G-RAL ŞTEFAN HOLBAN 42, 13891 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
FIDO PARK S.R.L.Shared officer / director · 4 share thisBIOSENSE MEDICARE S.R.L.Shared officer / director · 4 share thisALFAA LIVING CONCEPT S.R.L.Shared officer / director · 4 share thisCINEMAX STUDIO SRLShared registered address · 5 share thisBIOSENSE MEDICARE S.R.L.Shared registered address · 5 share thisMAXMEDIA PRODUCTION SRLShared registered address · 5 share thisCITILENS S.R.L.Shared registered address · 5 share thisGUEROTECH Bildungszentrum UG (haftungsbeschränkt)Shared officer / director · 10 share thisR.D.P.BShared officer / director · 10 share thisEuRohrTec GmbHShared officer / director · 10 share thisGUEROTECH Montage und Anlagenbau GmbHShared officer / director · 10 share thisK.K.Dienstleistungen Sanierungs-und Reinigungsdienste UG (haftungsbeschränkt)Shared officer / director · 10 share thisSVERDLOV s.r.o.Shared officer / director · 10 share thisGUEROTECH Bildungszentrum UG (haftungsbeschränkt)Shared officer / director · 10 share thisGROWTH STUDIOShared officer / director · 10 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

2 people
NameRoleFromSource
STĂNCULETE DENISAadministrator—ONRC registry
YILDIRIM GURKANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDO PARK S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100