DOSSIERS / FIDUCIARA DEVELOPMENT SRL
← SearchExport PDF
Company dossier

FIDUCIARA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2013-06-06
KYBE ID: RO-J40_7233_2013 · J40/7233/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUCIARA DEVELOPMENT SRL
ro_onrc
J40/7233/2013
ro_onrc
active
ro_onrc
2013-06-06
ro_onrc
CĂMINULUI 20, 21743 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BALOI V.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBELNICEANU P. GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS & MANAGEMENT INSIDER SRLactiveCONLUC 97 CONSTRUCT SRLactiveCOREL OLIVE ELLADA SRLactiveE30 SOLUTIONS S.R.L.activeFINANCIAL VIEW ASIG SRLactiveGIONIT SOLUTIONS S.R.L.activeG - MENT DESIGN S.R.L.activeHANDYHEAT SOLUTIONS SRLactiveKORHY CAPITAL S.R.L.activeKRATOS INNOVATIVE CONSULTING S.R.L.activeM LIST EVENTS S.R.L.activeNERA NOVA S.R.L.activeNEW DESIGN COMPILATION SRLactivePUGU MOVEMENT & WELLNESS S.R.L.activeSINOTRANS BUSINESS SRLactiveSMART KID'S PLANET SRLactiveTĂRÂMUL PITICILOR S.R.L.activeWORDCRAFT S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ANCA STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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