DOSSIERS / FIRST AGRO VICTORY SRL
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FIRST AGRO VICTORY SRL

ONRC · COMPANY · INCORPORATED 2012-12-13
KYBE ID: RO-J40_14751_2012 · J40/14751/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRST AGRO VICTORY SRL
ro_onrc
J40/14751/2012
ro_onrc
active
ro_onrc
2012-12-13
ro_onrc
NICOLAE BĂLCESCU 18, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB DENTAL DEVICES - DISTRIBUTIE DE IMPLANTE DENTARE RO SRLactiveACADETRA SRLdissolvedALMA DREAMS ART SRLdissolvedATELIER AD HOC ARHITECTURA SRLactiveBIG SHOT DETAILING S.R.L.activeCHIC MAN BARBER SRLactiveCONSORZIO STABILE EBG BOLOGNA SUCURSALA BUCURESTIactiveDALEX INFOCONSULT SRLinactiveDALO PREMIUM COMPANY S.R.L.dissolvedDDV MANAGEMENT S.R.L.activeDIASTRID IMPEX SRLdissolvedDLK MANAGEMENT S.R.L.dissolvedELAMI CONSULTING SRLactiveEUROCITIX S.R.L.activeFRESHUP PROD S.R.L.activeHORSEHOUSEOZ S.R.L.activeMEŞTER GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRELESTNO S.R.L.activePRINCESSES DIAMOND SRLactiveREAL ESTATE SERVICES AND ADVERTISING S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
PIRVU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100