DOSSIERS / FIDENZA INTERNATIONAL SRL
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Company dossier

FIDENZA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J23_194_2012 · J23/194/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FIDENZA INTERNATIONAL SRL
ro_onrc
J23/194/2012
ro_onrc
dissolved
ro_onrc
2012-01-25
ro_onrc
Str. GRIVITA 37E, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FIDENZA INTERNATIONAL SRLShared officer / director · 2 share thisLESKO CONCEPT SRLShared registered address · 7 share thisRELAX STAR SRLShared registered address · 7 share thisKIB COMERCE 2004 SRLShared registered address · 7 share thisALAN INTERACTIV SRLShared registered address · 7 share thisVICTORIA DECO STYLE SRLShared registered address · 7 share thisRUBIN PREST SERV SRLShared registered address · 7 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
IFTIMIE CRISTI-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDENZA INTERNATIONAL SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100