DOSSIERS / FIRST DIRECT SRL
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Company dossier

FIRST DIRECT SRL

ONRC · COMPANY · INCORPORATED 2001-01-17
KYBE ID: RO-J40_337_2001 · J40/337/2001 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
FIRST DIRECT SRL
ro_onrc
J40/337/2001
ro_onrc
dissolved
ro_onrc
2001-01-17
ro_onrc
Aleea Barajul Sadului 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FCT MARKETING COM SRLShared registered address · 4 share thisD.K.F. TECHNICAL CONSULTING SRLShared registered address · 4 share thisNEAGOE I.GRIGORE PFShared registered address · 4 share thisCRIS TRANS-IMPEX SRLShared officer / director · 7 share thisDANSTEF CONSTRUCT SRLShared officer / director · 7 share thisRO-RO IMPEX SRLShared officer / director · 7 share thisMED JET LOGISTICS SRLShared officer / director · 7 share thisFINBANK CONSULTING SRLShared officer / director · 7 share thisFIRST DIRECT TRADE SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SAVU HORIAadministrator—ONRC registry
C.I.I GRECU FLORIANlichidator—ONRC registry
GRECU FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST DIRECT TRADE SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Director with failed companies
Composite risk score43/100