DOSSIERS / STEP FIRST RECRUITMENT & CONSULTING S.R.L.
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STEP FIRST RECRUITMENT & CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-22
KYBE ID: RO-J40_20516_2021 · J40/20516/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STEP FIRST RECRUITMENT & CONSULTING S.R.L.
ro_onrc
J40/20516/2021
ro_onrc
active
ro_onrc
2021-11-22
ro_onrc
SERG. MARIN BONEA 2, 32079 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AK PARTNERS EUROPE S.R.L.activeARV 3D SOLUTIONS SRLactiveBOBY AYAN LCM COSTRUCT S.R.L.activeCRINGO AND CRIS RAPIDA S.R.L.activeC & S PRESTINVEST S.R.L.activeDACLA COM SRLactiveHIDRO CONSTRUCT AVANEC S.R.L.activeHOFS CONCEPT S.R.L.activeHR & SAFETY CONSULTING TEAM SRLactiveILYESEXPRESS S.R.L.activeLUCIAN SHOES S.R.L.activeMIKRO NET EXPERT S.R.L.activeMONTAJ TOTAL ACOPERISURI S.R.L.activeMOUNTAIN TRADING GROUP S.R.L.activeNEDELCU EDUARD-HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNOIR H FILM PICTURES S.R.L.activeSAVU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTONENCHI ALBERTO-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVAMTEQ GLOBAL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
KHAN AMIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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