DOSSIERS / FIDELIS ACCOUNTING S.R.L.
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FIDELIS ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-21
KYBE ID: RO-J8_2307_2023 · J8/2307/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDELIS ACCOUNTING S.R.L.
ro_onrc
J8/2307/2023
ro_onrc
active
ro_onrc
2023-08-21
ro_onrc
GĂRII 38, 500227 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AD SKETCHES SRLactiveASTEAL S.R.L.activeBODY CULT SRLactiveBOŢEA I. ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMARAD TECH S.R.L.activeDADA HOLZ DESIGN S.R.L.activeDANTECH ELENG SRLactiveDIGITAL SYNAPSE SRLactiveDINA STANO CONSULT S.R.L.activeDOBCONS DEVELOPMENT DESIGN S.R.L.activeDOBOŞ FLORINA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBOȘ FLORINA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMOCOȘ NOEMI-ELENA-EVELIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGHESCU S. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO PROFESSIONAL DRIVER S.R.L.activeGARGARITELE SRLactiveGHIV NET S.R.L.activeGIROFAM S.R.L.activeHELLOMRSO S.R.L.activeIRIMIA RADU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
COSTACHE ALEXANDRU-IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100