DOSSIERS / FIRST DIRECT TRADE SRL
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FIRST DIRECT TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-06-11
KYBE ID: RO-J40_7876_2003 · J40/7876/2003 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
FIRST DIRECT TRADE SRL
ro_onrc
J40/7876/2003
ro_onrc
dissolved
ro_onrc
2003-06-11
ro_onrc
Str. Siriului 5, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
INTERNATIONAL-INTERMED SRLShared registered address · 2 share thisRO-RO IMPEX SRLShared officer / director · 7 share thisDANSTEF CONSTRUCT SRLShared officer / director · 7 share thisFIRST DIRECT SRLShared officer / director · 7 share thisMED JET LOGISTICS SRLShared officer / director · 7 share thisFINBANK CONSULTING SRLShared officer / director · 7 share thisCRIS TRANS-IMPEX SRLShared officer / director · 7 share thisALL METAL WORK S.R.L.Shared officer / director · 9 share thisVIORELA IMPEX SRLShared officer / director · 9 share thisWHITE ELEPHANT SRLShared officer / director · 9 share thisMOTOARE BRAGADIRU S.R.L.Shared officer / director · 9 share thisFIRST MOTORS 2008 SRLShared officer / director · 9 share thisNEXT ALTERNATIVE ADVERTISING S.R.L.Shared officer / director · 9 share thisALTERNATIVE MEDIA PROJECT S.R.L.Shared officer / director · 9 share thisELLA STYLE - BOUTIQUE S.R.L.Shared officer / director · 9 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 GABRIELAadministrator—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 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