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FIRST ACQUISITION & RESEARCH S.R.L.

ONRC · COMPANY · INCORPORATED 2014-08-27
KYBE ID: RO-J9_441_2014 · J9/441/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFIRST ACQUISITION & RESEARCH S.R.L.

ro_onrc

RegistrationJ9/441/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-08-27

ro_onrc

Registered addressCONSTANTIN SANDU-ALDEA 1, 810241 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

40 total

ADAVANPROD SRLinactive ALTER BLITZ S.R.L.active ANDILCO PROD SRLdissolved APIBUILDS S.R.L.dissolved ARIODANTE SRLdissolved BEBEŞELEA N.MIRELA ÎNTREPRINDERE INDIVIDUALĂactive BELU S. CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERING DISTRIBUTION S.R.L.active BIOFOTOWIND SRLdissolved BODRIR SRLdissolved BRATIN PROD S.R.L.active CARDRAG AGRO S.R.L.active CONSPRIF CONSULTING SRLdissolved CONSTRUCŢII NAVALAVANGARD SRLdissolved CULEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUOEM MECHANICS SQUAD S.R.L.liquidation DYNASTY UNION S.R.L.active ECR GROUP RECLAMA S.R.L.dissolved EM ADVERTISING SRLdissolved FERALOR CONS S.R.L.dissolved

+20 more

Connections

1 link

Shared operator — likely the same administrator

FIRST ACQUISITION & RESEARCH S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
MIKLOS GHEORGHE LAURENTIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100