DOSSIERS / FIRST LINE PROTECTION S.R.L.
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FIRST LINE PROTECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-07
KYBE ID: RO-J2024039022008 · J2024039022008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIRST LINE PROTECTION S.R.L.
ro_onrc
J2024039022008
ro_onrc
active
ro_onrc
2024-11-07
ro_onrc
Floreasca 246C, 14476 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJ RENEWABLES GREEN ENERGY S.R.L.dissolvedBAYWA R.E. ROMANIA S.R.L.activeCLEAN PV ENERGY S.R.L.activeDAROGAS OIL DISTRIBUTION S.R.L.activeELYNK MGA S.R.L.activeENERGY FORCE ONE S.R.L.activeFPC FLOR S.R.L.activeGLORIA BUSINESS S.R.L.activeLIDEA ROMANIA S.R.L.activeLUMINA SOLAR S.R.L.activeMAGNOR HOLDING S.A.activeMAGNOR LOGISTICS S.R.L.activeMIMAS ROMANIA S.R.L.activePOWER SOLAR ELECTRICITY S.R.L.liquidationRAIFFEISEN TECH GMBH VIENA SUCURSALA BUCURESTIdissolvedSOLWEC RENEWABLE ENERGY S.R.L.activeSPOWER PROJECT ALPHA S.R.L.activeSUNJIU ENERGY S.R.L.activeSYDUS CONSULTING SRLactiveZABALA 2ENERGY S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
ION DUMITRUadministrator—ONRC registry
STAN ANDREEA VASILICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ION DUMITRU (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100