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Company dossier

FIRST CONSTRUCT NEC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-28
KYBE ID: RO-J22_3747_2022 · J22/3747/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFIRST CONSTRUCT NEC S.R.L.

ro_onrc

RegistrationJ22/3747/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-09-28

ro_onrc

Registered addressANASTASIE PANU 56, 700019 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1GYM S.R.L.active 4GYM S.R.L.active ABC ASCENSORI S.R.L.liquidation ALEX WESFLEX CONSTRUCT S.R.L.active AMENAJARI GRADINI S.R.L.active BODY BUILDING IAŞI S.R.L.dissolved BODY LINE GYM S.R.L.dissolved BODY LINE NUTRITION S.R.L.active BRONZ FIT S.R.L.active BRONZ PERFECT S.R.L.dissolved CHINOOK S.R.L.dissolved ELLESSE LAVORAZIONE E SERVIZI S.R.L.active FANTASTIC FIT SRLdissolved FIT SUPPLEMENTS S.R.L.dissolved FOR BEAUTY INTENT S.R.L.active GI ZETA. RO SRLdissolved GYM PACURARI S.R.L.active HULTOANĂ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive KEBAB LAND SRLdissolved MEDLUD S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
NECULAICO VLAD	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100