DOSSIERS / FALCONIS STAR SRL
← SearchExport PDF
Company dossier

FALCONIS STAR SRL

ONRC · COMPANY · INCORPORATED 1998-09-04
KYBE ID: RO-J13_2034_1998 · J13/2034/1998 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FALCONIS STAR SRL
ro_onrc
J13/2034/1998
ro_onrc
active
ro_onrc
1998-09-04
ro_onrc
Aleea HERACLEEA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HALIL YILDIZadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

HALIL YILDIZ (officer) matches PEP Halil Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100