DOSSIERS / FALLOW SRL
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Company dossier

FALLOW SRL

ONRC · COMPANY · INCORPORATED 1993-02-12
KYBE ID: RO-J1993000380298 · J1993000380298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALLOW SRL
ro_onrc
J1993000380298
ro_onrc
active
ro_onrc
1993-02-12
ro_onrc
Anghel Saligny 38, Sat Blejoi, Comuna Blejoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAE LUMINIȚAadministrator—ONRC registry
NICOLAE PETRICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100