KYBE — See who's really behind any company

Company dossier

FIDENZA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2015-03-24
KYBE ID: RO-J40_3570_2015 · J40/3570/2015 · 1 sources

RISK SCORE52HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

liquidation

Legal nameFIDENZA INTERNATIONAL SRL

ro_onrc

RegistrationJ40/3570/2015

ro_onrc

Statusliquidation

ro_onrc

Incorporated2015-03-24

ro_onrc

Registered addressVESTEI 18, 12653 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

394 total

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

23 HOME HAVEN S.R.L.inactive 88TH NIGHT S.R.L.active ACCENT TEHNIK CONSTRUCT S.R.L.active ACTIVITIES 4 KIDS SRLliquidation ADMIN & CLEAN CONCEPT SRLdissolved ADMIN & FRESH SOLUTIONS S.R.L.dissolved ADYDOGS S.R.L.active AFTER THE WRAP S.R.L.active AGRO MUNTENIA EXPERT S.R.L.active AGROVIA FRESH S.R.L.active AGRYSS DIVES SRLdissolved AGS SPECTRUM S.R.L.active AIZZO BUSINESS S.R.L.active AIZZO PROFESIONAL S.R.L.active AJO NEW RESOURCES S.R.L.active ALBIȚA CONSTRUCT & DESIGN SRLdissolved ALBITA EXCLUSIV CONSTRUCT S.R.L.dissolved ALESANT INSTAL S.R.L.active ALFAMEA SHIPPING S.R.L.active ALLWORLD LOGISTICS S.R.L.active

+374 more

Connections

4 links

Shared operator — likely the same administrator

FIDENZA INTERNATIONAL SRLShared officer / director · 2 share this DAMAS EXPRESS DISTRIBUTION SRLShared officer / director · 4 share this EUXIN LOGISTICS SRLShared officer / director · 4 share this F.LLI BLANDA SRLShared officer / director · 4 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

Name	Role	From	Source
IFTIMIE CRISTI-ALEXANDRU	administrator	—	ONRC registry
CII ZAMFIR NECULAI	lichidator	—	ONRC registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDENZA INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

In liquidation

Shared-director cluster

Composite risk score52/100