DOSSIERS / FIRST LINE RESULT SRL
← SearchExport PDF
Company dossier

FIRST LINE RESULT SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J40_5522_2016 · J40/5522/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRST LINE RESULT SRL
ro_onrc
J40/5522/2016
ro_onrc
active
ro_onrc
2016-04-14
ro_onrc
AMARADIEI 13, 50283 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII DUMITRU VASILElichidator judiciar—ONRC registry
DUMITRU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100