DOSSIERS / FIRST CASTING SRL
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Company dossier

FIRST CASTING SRL

ONRC · COMPANY · INCORPORATED 2014-06-06
KYBE ID: RO-J39_295_2014 · J39/295/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRST CASTING SRL
ro_onrc
J39/295/2014
ro_onrc
active
ro_onrc
2014-06-06
ro_onrc
DIVIZIEI 9, 620094 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STOICA GICA-LUMINIŢAadministrator—ONRC registry
EVICONT SPRL (FOSTA EVICONT SRL)lichidator—ONRC registry
STOICEA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100