DOSSIERS / FIDITERR TECHNOLOGY S.R.L.
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FIDITERR TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-24
KYBE ID: RO-J2020012227406 · J2020012227406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDITERR TECHNOLOGY S.R.L.
ro_onrc
J2020012227406
ro_onrc
active
ro_onrc
2020-09-24
ro_onrc
Timişoara 26Z, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANCHOR GRUP SAactiveBENEK REAL ESTATE OFFICE SRLactiveBERTRANDT ENGINEERING TECHNOLOGIES ROMANIA SRL SIBIU SUCURSALA BUCURESTIactiveCOLECTARE RECUPERARE CREANTE CRC SRLactiveCREDIT EUROPE ASSET MANAGEMENT S.A.activeCREDIT EUROPE IPOTECAR IFN SAactiveCREDIT PLUS IMOBILIARE SRLactiveDATACORR SYNERGIES SRLactiveESSILOR ROMANIA SRLactiveEUROWEB ROMANIA S.R.L.activeFUTURE VISION CONSULT SRLactiveINK CONSULTANTA - BROKER DE ASIGURARE SRLactiveLA CLINICA BEAUTY S.R.L.activeLC CLINIC PROESTET S.R.L.activeLC WAIKIKI RETAIL RO SRLactiveMEDIACORR SYNERGIES SRLactiveNETCORR SYNERGIES SRLactiveNEXENT BANK N.V. AMSTERDAM SUCURSALA BUCURESTIactivePAYRROLL BUSINESS SRLactiveRR HOLDING CAPITAL S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
LUNGU MIHAI-ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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