DOSSIERS / DION FITNESS SRL
← SearchExport PDF
Company dossier

DION FITNESS SRL

ONRC · COMPANY · INCORPORATED 2003-02-25
KYBE ID: RO-J40_2750_2003 · J40/2750/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DION FITNESS SRL
ro_onrc
J40/2750/2003
ro_onrc
dissolved
ro_onrc
2003-02-25
ro_onrc
Str. IOSIF ISER 22A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RO MAR SRLShared officer / director · 3 share thisIONASCUT COM SRLShared officer / director · 3 share thisFICRIS GRUP SRLShared officer / director · 11 share thisFRATILA INFO-PRESS SRLShared officer / director · 11 share thisFRĂŢILĂ IMPEX SRLShared officer / director · 11 share thisFIM SRLShared officer / director · 11 share thisANTO COM IMPEX SRLShared officer / director · 11 share thisFRATION-INTER SRLShared officer / director · 11 share thisVELATOS COM SRLShared officer / director · 11 share thisMETALURGIE SRLShared officer / director · 11 share thisFRATILA & CO SCSShared officer / director · 11 share thisCAPIDAVA CONSTRUCT SRLShared 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

6 people
NameRoleFromSource
CÎTU ADRIANAadministrator—ONRC registry
FRATILA IONadministrator—ONRC registry
CARPAT INSOLV IPURLlichidator—ONRC registry
CARPAT INSOLV IPURLlichidator judiciar—ONRC registry
TUDOR LIANA - GEORGETAreprezentant al persoanei juridice—ONRC registry
TUDOR LIANA GEORGETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100