DOSSIERS / FIRST EQUITY AGENT SRL
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Company dossier

FIRST EQUITY AGENT SRL

ONRC · COMPANY · INCORPORATED 2011-01-13
KYBE ID: RO-J40_301_2011 · J40/301/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRST EQUITY AGENT SRL
ro_onrc
J40/301/2011
ro_onrc
active
ro_onrc
2011-01-13
ro_onrc
COZIA 30, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALECSE ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAP TERMO CONSTRUCT SRLactiveBALEIAJ MEDIA NET SRLactiveBITZI PRINT COM SRLactiveCAPITAL 1 AGENT COM SRLactiveCAPITAL UNO EQUITY SRLactiveCOM MET SUPORT SERVICES SRLactiveCONTIN INTELIGENT SERVICES SRLactiveDACICUS COMPLET AFFAIRE SRLactiveDEVELOPMENT 1 TOTAL GROWTH SRLactiveDISCREET EQUITY ROM SRLactiveDRĂGOI PAUL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOSSIP BEAUTY SALON SRLactiveGRAMINEA SERVICES SRLactiveIONGAB COM SRLactiveLA LUNA LIBANAISE SRLactiveLAYAN NOUF COM SRLactiveMPG TRANSERV YOU SRLactivePERFECT PIXEL PRINT SRLactivePERISCOP PUBLISHING SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
HALLER GHEORGHE - ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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