DOSSIERS / FITA SRL
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Company dossier

FITA SRL

ONRC · COMPANY · INCORPORATED 1994-11-07
KYBE ID: RO-J38_1190_1994 · J38/1190/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FITA SRL
ro_onrc
J38/1190/1994
ro_onrc
dissolved
ro_onrc
1994-11-07
ro_onrc
Aleea TRANDAFIRILOR, Municipiul Drăgăşani, Vâlcea
ro_onrc

Companies at this address

32 total
AMZA ANA ÎNTREPRINDERE FAMILIALĂactiveCOBIRJE CONSTANTIN PFdissolvedCOCUZ NOR AFdissolvedCOMDOM EXIM SRLactiveCOSMARCAT SRLactiveCROSETA SRLinactiveDEACONESCU ANA MIHAELA AFdissolvedDIMA SUZANA ÎNTREPRINDERE INDIVIDUALĂdissolvedELDAN AMI SRLdissolvedFERARU MARIANA ALINA PFdissolvedGIRLESCU MIHAELA MISETA PFdissolvedGULICA CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedHESA SRLdissolvedIONESCU GIGIANA PFdissolvedITALSERVICE SRLdissolvedMAGVIL SRLdissolvedMAZEPA SRLdissolvedPAUN DUMITRU ADRIAN PFdissolvedPETRACHE CRINA AFdissolvedPÎRVU I. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

+12 more

Connections

1 link
Shared operator — likely the same administrator
FINADICOM SRLShared officer / director · 2 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
FITA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100