DOSSIERS / FIRST GLASS GRUP SRL
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FIRST GLASS GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J39_959_2007 · J39/959/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FIRST GLASS GRUP SRL
ro_onrc
J39/959/2007
ro_onrc
dissolved
ro_onrc
2007-11-01
ro_onrc
55, 627407 Sat Faraoanele, Comuna Vârteşcoiu, Vrancea
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
METALSERR SERVICE S.R.L.Shared officer / director · 3 share thisBANUALUMIN S.R.L.Shared officer / director · 3 share thisWYN AGRYMOB CONSULTING SRLShared officer / director · 12 share thisAVITRA PLAST SRLShared officer / director · 12 share thisDIVA'S MUSIC FACTORY S.R.L.Shared officer / director · 12 share thisROSA AGRO SRLShared officer / director · 12 share thisSCORPION COM SRLShared officer / director · 12 share thisSCAI QUEST S.R.L.Shared officer / director · 12 share thisCIM STAR SUPERIOR S.R.L.Shared officer / director · 12 share thisSOCIETATEA DE CONSTRUCTII CIVILE SERBAN S.R.L.Shared officer / director · 12 share thisQUADRANT DEVELOPMENT INTERNATIONAL SRLShared officer / director · 12 share thisAMA IMOB CONCEPT S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ASC BIKE"Shared officer / director · 12 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

2 people
NameRoleFromSource
BANU CLAUDIUadministrator—ONRC registry
ŞERBAN ALEXANDRU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100