DOSSIERS / FIRST CHOICE ESTATE S.R.L.
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Company dossier

FIRST CHOICE ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-31
KYBE ID: RO-J40_1547_2022 · J40/1547/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRST CHOICE ESTATE S.R.L.
ro_onrc
J40/1547/2022
ro_onrc
active
ro_onrc
2022-01-31
ro_onrc
1 Decembrie 1918 66, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTEA BOGDANadministrator—ONRC registry
COSTEA MIHAELA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100