DOSSIERS / FALCOMAT SANINSTAL SM SRL
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FALCOMAT SANINSTAL SM SRL

ONRC · COMPANY · INCORPORATED 2006-06-22
KYBE ID: RO-J03_1042_2006 · J03/1042/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALCOMAT SANINSTAL SM SRL
ro_onrc
J03/1042/2006
ro_onrc
dissolved
ro_onrc
2006-06-22
ro_onrc
Cart. GĂVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A&D DOUBLE COMPANY SRLdissolvedADIROM SUPER MARKET SRLdissolvedALFA BIT SRLdissolvedANDUMARIS COM SELECT SRLactiveAQUAMAX PROFESSIONAL AQUARIUM DESIGN SRLdissolvedARGELOM PREST SRLdissolvedAUTOGARAGE DESIGN SRLactiveBANAT SRLliquidationBLUE LION SRLdissolvedBOBY MONDIAL 2005 SRLdissolvedCOLECT PROFESIONAL SRLdissolvedCOMEX INSTAL SRLdissolvedD. COCO-LUX SRLdissolvedDENTO VALSAN SRLdissolvedDICU MIOARA PFdissolvedDUO GROUP EXCELENT SRLdissolvedELADOR INVEST SRLactiveEXACT-NEGREANU SRLdissolvedGINCON PROJECT AG SRLdissolvedINTERNAŢIONAL ALEX SPEDITION SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
MAREŞI IONadministrator—ONRC registry
SANDU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100