KYBE — See who's really behind any company

Company dossier

FIRST ACQUISITION & RESEARCH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-22
KYBE ID: RO-J2018000647080 · J2018000647080 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFIRST ACQUISITION & RESEARCH S.R.L.

ro_onrc

RegistrationJ2018000647080

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-22

ro_onrc

Registered addressALECU RUSSO 47, 507075 Loc. Râşnov, Oraş Râşnov, Braşov

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

FIRST ACQUISITION & RESEARCH S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
MIKLOS GHEORGHE-LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST ACQUISITION & RESEARCH S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100