DOSSIERS / FIRST CLASS GENERAL GRUP SRL
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FIRST CLASS GENERAL GRUP SRL

ONRC · COMPANY · INCORPORATED 2013-11-20
KYBE ID: RO-J40_14339_2013 · J40/14339/2013 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FIRST CLASS GENERAL GRUP SRL
ro_onrc
J40/14339/2013
ro_onrc
active
ro_onrc
2013-11-20
ro_onrc
CĂTĂNOAIA 33, 32903 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3D POWER STAMCO CONSULTING SRLactive4D INDUSTRY AG S.R.L.activeANSTAR PROCLEAN S.R.L.activeARYA WELLNESS SRLactiveBLINK ADVERTISING SOLUTIONS S.R.L.activeBLINK MEDIA GROUP SRLactiveCARP MANIAC DISTRIBUTIE SRLactiveCHIRCIU GHEORGHE-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT EFECT S.R.L.activeDANA MANAGEMENT SRLactiveDECO STORE S.R.L.activeECLIPSE RESEARCH & DEVELOPMENT SRLactiveEVO AUTO SIRIUS HERITAGE S.R.L.activeEVO SYS MMC SRLactiveFIRST PRINTEX SOLUTION SRLactiveGREEN STAL TRADING SRLactiveIMPREEA EU SRLactiveINDUSTRIAL FUMIGATION SERVICE S.R.L.activeLUREC DEVELOPMENTS S.R.L.activeMASTER RAME S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
IONESCU RAZVANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU RAZVAN (officer) matches PEP Răzvan Ionescu — 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