DOSSIERS / FALCO SRL
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Company dossier

FALCO SRL

ONRC · COMPANY · INCORPORATED 1991-04-22
KYBE ID: RO-J13_1045_1991 · J13/1045/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALCO SRL
ro_onrc
J13/1045/1991
ro_onrc
active
ro_onrc
1991-04-22
ro_onrc
Str. I.G.DUCA 21, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI RAULadministrator—ONRC registry
SELIM SABADINadministrator—ONRC registry
TURGUT CELIKPARMAKadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100