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Company dossier

FIDUCIA FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-09
KYBE ID: RO-J23_764_2021 · J23/764/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFIDUCIA FINANCIAL S.R.L.

ro_onrc

RegistrationJ23/764/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-09

ro_onrc

Registered addressSold.Giurca Constantin 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SPICE PANIFICAŢIE ŞI PATISERIE S.R.L.active ADRIA TOUR S.R.L.active ADVANCE BUILDING CONSTRUCT S.R.L.active ART SHOES SRL CAIRO SUCURSALA ILFOVactive ASIG MOTORCAR S.R.L.active BOOMERANG PVC & ALUMINUM S.R.L.active BURGER HOUSE DELIVERY SRLactive CITYCAR SHARING S.R.L.active CONSTRUCT DEVELOPMENT SISTEM S.R.L.active CORCORO CONSTRUCT S.R.L.active CRIDAV RUN S.R.L.active CRONLABS SOLUTIONS SRLactive CSD CLEAN ALL HOUSE S.R.L.active DAV TECH DISTRIBUTION S.R.L.active DAV TECH DISTRIBUTION S.R.L.active DTU EVENTS S.R.L.active ELECTRIC AUTO RULATE S.R.L.active ELENDANGRUP S.R.L.active EUROSPEED G&C COMPANY S.R.L.active FRATELLI & CUGINI TRANSPORT S.R.L.active

+41 more

People with significant control

1 people

Name	Role	From	Source
SIMIONESCU DANIEL-ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100