DOSSIERS / FIDIAS SA
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Company dossier

FIDIAS SA

ONRC · COMPANY · INCORPORATED 1991-05-31
KYBE ID: RO-J36_221_1991 · J36/221/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIDIAS SA
ro_onrc
J36/221/1991
ro_onrc
active
ro_onrc
1991-05-31
ro_onrc
Str. ISACCEI 73, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRU IONadministrator—ONRC registry
ROMINSOL IPURLlichidator judiciar—ONRC registry
APOSTOL PEICIU PAULreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100