DOSSIERS / FIDELITY GRUP SRL
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FIDELITY GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-03-21
KYBE ID: RO-J52_260_2008 · J52/260/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FIDELITY GRUP SRL
ro_onrc
J52/260/2008
ro_onrc
active
ro_onrc
2008-03-21
ro_onrc
CLOPOTARI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

50 total

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

AILY-TAO KIDS S.R.L.activeA & I TRANS SRL-DactiveALADIL PRESTIGE SRLactiveAMADEUS PRODUCTION SRLdissolvedA M C IMPEX SRLactiveAMINTIRI TRADIŢIONALE S.R.L.dissolvedANDREEA&MARIO COMERȚ SRLdissolvedANECHITI MARIUS-VALENTIN ÎNTREPRINDERE FAMILIALĂdissolvedARGHIRE ALINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAUTOTURISM LAB S.R.L.activeBALKY SERV AUTO S.R.L.dissolvedCARO IMPEX SRLactiveCHOCOLATE KING 1M RO SRLactiveCODREANU ȘT. MARIANA PFAdissolvedCOSMAN INTERMED S.R.L.activeCRISTYONNI ROYAL 2013 SRLinactiveCRT INVEST SRLdissolvedDST TRANSCOM ENERGY SRLactiveDUMITRACHE ALEXANDRA PFAdissolvedD&Z BRUTĂRIE TRADIȚIONALĂ SRLliquidation

+30 more

People with significant control

2 people
NameRoleFromSource
GOLUMBEANU ALIN FLORINadministrator—ONRC registry
PETRIŞOR MARIUS ROMEOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100