DOSSIERS / FPC FIRSTPRODECON SRL
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FPC FIRSTPRODECON SRL

ONRC · COMPANY · INCORPORATED 2013-01-19
KYBE ID: RO-J40_587_2013 · J40/587/2013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
FPC FIRSTPRODECON SRL
ro_onrc
J40/587/2013
ro_onrc
active
ro_onrc
2013-01-19
ro_onrc
13 SEPTEMBRIE, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA 2024 CONSULTING S.R.L.activeACCENT ALEGRO S.R.L.activeADCENTRIC ADVERTISING SRLactiveADION STONE S.R.L.dissolvedADMINCLASS SRLdissolvedAGENŢIA DE DETECTIVI MILLENNIUM SPY SRLdissolvedAKKTA CONSTRUCT SRLdissolvedALLURE BEAUTY SRLactiveALWAYS MOVING SRLdissolvedAQUA PACK EUROPE SRLdissolvedARTESANO - TILES DESIGN S.R.L.dissolvedA&T ACCOUNTING AND TAX CONSULTING SRLdissolvedATHENEUM COMIMPEX SRLdissolvedATP RISA SRL-DdissolvedATTIKA TRAVEL SRLactiveAZUGA ASSET MANAGEMENT S.R.L.inactiveBENEFIT & HEALING SRLactiveBEST TO RENT S.R.L.activeBODY & TECHNOLOGY SRLactiveBOG BEAUTY CENTER SRLdissolved

+110 more

Connections

6 links
Shared operator — likely the same administrator
FIRSTPRODECONShared officer / director · 7 share thisAhura World GmbHShared officer / director · 7 share thisFP Lux Solar GmbH & Co. Tribsees KGShared officer / director · 7 share thisAHURA Solar GmbHShared officer / director · 7 share thisNewcon Energy Deutschland GmbHShared officer / director · 7 share thisFP Lux Solar GmbH & Co. Seesen KGShared 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

1 people
NameRoleFromSource
ARIAN ARDESHIRadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRSTPRODECON · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100