DOSSIERS / FIDELITI MG PROJECT SRL
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FIDELITI MG PROJECT SRL

ONRC · COMPANY · INCORPORATED 2015-09-10
KYBE ID: RO-J40_11099_2015 · J40/11099/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FIDELITI MG PROJECT SRL
ro_onrc
J40/11099/2015
ro_onrc
dissolved
ro_onrc
2015-09-10
ro_onrc
AV. PROTOPOPESCU 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MARATHON INVEST SRLShared registered address · 2 share thisUNDERCURRENT ART Α.Μ.Κ.Ε.Shared officer / director · 11 share thisAIDPLEX ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 11 share thisWINDMILLS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 11 share this(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)Editor Technologies Ι.Κ.Ε.Shared officer / director · 11 share thisΚΟΙΝΩΝΙΚΗ ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΣΥΛΛΟΓΙΚΗΣ ΚΑΙ ΚΟΙΝΩΝΙΚΗΣ ΩΦΕΛΕΙΑΣ UNDERCURRENTShared officer / director · 11 share thisAA & CO Ε.Ε.Shared officer / director · 11 share thisNUBE EATS Ι.Κ.Ε.Shared officer / director · 11 share thisΜΗΤΡΟΠΟΛΙΤΙΚΑ ΑΚΙΝΗΤΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝShared officer / director · 11 share thisNORMA TECHNOLOGIES Ι.Κ.Ε.Shared officer / director · 11 share thisΑΝΑΣΤΑΣΙΑΔΗΣ ΑΝΑΣΤΑΣΙΟΣ-ΠΑΥΛΙΔΟΥ ΕΛΕΝΗ Ο.Ε.Shared officer / director · 11 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

2 people
NameRoleFromSource
ANASTASIADIS IOANNIS ANASTASIOSadministrator—ONRC registry
DIAMANTOPOULOS KONSTANTINOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100