DOSSIERS / FIRST CLASS AUDIT & ACCOUNTANCY SRL
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FIRST CLASS AUDIT & ACCOUNTANCY SRL

ONRC · COMPANY · INCORPORATED 2012-02-20
KYBE ID: RO-J40_1576_2012 · J40/1576/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRST CLASS AUDIT & ACCOUNTANCY SRL
ro_onrc
J40/1576/2012
ro_onrc
dissolved
ro_onrc
2012-02-20
ro_onrc
BÂRLOGENI 38-40, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROCAPITAL MOLDOVA SRLdissolvedAGRO INDUSTRIE&COMPANY SRLactiveATLANTIC COM SRLliquidationBRAVO PROTECT S.R.L.dissolvedCHARGEPOINT SERVICES S.R.L.activeCLEAN BODY & MIND SRLactiveCT ROUTE 67 SRLdissolvedDSD CAPITAL INVEST SRLactiveECOAGRICOM INTERNATIONAL COMPANY SRLdissolvedFOR THE PEOPLE CONSULTING S.R.L.dissolvedINTERNATIONAL ARCOGLASS SRLdissolvedLABORATORUL DE TELECOM SRLdissolvedLINE ACCOUNT OFFICE SRLactiveMARNI FRUIT S.R.L.activeRUNNER CONSTRUCT SRLinactiveSHAORMA 4 FRIENDS S.R.L.dissolvedSWISSPHARMA EUROPA SRLdissolvedTRUE LOGISTICS S.R.L.activeVALBO MANAGEMENT SRLactiveV CAPITAL FINANCIAL INVEST SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CII CASA DE INSOLVENTA NICULESCU IPURLlichidator—ONRC registry
NICULESCU ANA - CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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