DOSSIERS / FIRST EUROCONSTRUCTOR SRL
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FIRST EUROCONSTRUCTOR SRL

ONRC · COMPANY · INCORPORATED 2007-02-08
KYBE ID: RO-J40_2492_2007 · J40/2492/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRST EUROCONSTRUCTOR SRL
ro_onrc
J40/2492/2007
ro_onrc
active
ro_onrc
2007-02-08
ro_onrc
Str. VLAHIŢA 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGV PROCOM SRLactiveALPIMA SRLactiveA Q PROMET CONSTRUCT SRLactiveBV MANAGEMENT & CONSULTING SRLactiveCALONFIRESCU AURELIA AFactiveCONSTANTIN A. VASILICA AFactiveCYM PROD INVEST CONSTRUCT SRLactiveDANCU IGIENIC PRODCOM SRLactiveDUMITRU FANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMAR TRADING 2002 SRLactiveEURO SOLUTIONS TIME SRLactiveEUROTRANS SRLactiveFLOR MARIO IMPEX SRLactiveGEOCIOB SRLactiveH.B.S PROELECTRIC SRLactiveINTERNET DATABASE SRLactiveIONESCU R.RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveI.V.COMEXIM'95 SRLactiveMIATER SRLactiveMOBI-STRESS SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
CERCEL DANIEL NICOLAEadministrator—ONRC registry
C.I.I. BALTĂ CLAUDIAlichidator—ONRC registry
BALTĂ CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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