DOSSIERS / CLIENTS CARE & FIDELITY SRL
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CLIENTS CARE & FIDELITY SRL

ONRC · COMPANY · INCORPORATED 2015-02-05
KYBE ID: RO-J23_352_2015 · J23/352/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CLIENTS CARE & FIDELITY SRL
ro_onrc
J23/352/2015
ro_onrc
dissolved
ro_onrc
2015-02-05
ro_onrc
EROU IANCU NICOLAE 93/3, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
CARPATIN LOGISTIC & CURIER SRLShared registered address · 8 share thisMEDICAL BENEFITS CALL CENTER SRLShared registered address · 8 share thisGLOBAL NETWORK CONSULTING SRLShared registered address · 8 share thisMED INTERVIEW SRLShared registered address · 8 share thisADDED VALUE TRAINING SRLShared registered address · 8 share thisFRONT-DESK COMPANY SRLShared registered address · 8 share thisINDUSTRIAL CLEANING & DESINFECTION SRLShared registered address · 8 share thisSPHERA CENTRU MEDICAL DE DIAGNOSTIC ŞI TRATAMENT SRLShared officer / director · 10 share thisARM - GRUP SAFIR S.R.L.Shared officer / director · 10 share thisMED INTERVIEW SRLShared officer / director · 10 share thisBLOVI S.R.L.Shared officer / director · 10 share thisARM-GRUP SAFIR RESEARCH S.R.L.Shared officer / director · 10 share thisADDED VALUE TRAINING SRLShared officer / director · 10 share thisADDED VALUE TRAINING SRLShared officer / director · 10 share thisTROUT & PARTNERS TRAINING SRLShared 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J23_352_2015/network.

People with significant control

1 people
NameRoleFromSource
POPESCU ADINA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100