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Company dossier

FALCON TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-02-15
KYBE ID: RO-J1996000239227 · J1996000239227 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameFALCON TRADING SRL

ro_onrc

RegistrationJ1996000239227

ro_onrc

Statusactive

ro_onrc

Incorporated1996-02-15

ro_onrc

Registered addressROZELOR 6A, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

14 total

BIDBUT S.R.L.active BIZON TRANSEXPRESS SRLactive BLACK NEST S.R.L.dissolved BRANSHA SMART BUILDINGS S.R.L.active BRANSHA SYSTEMS S.R.L.active BTGR S.R.L.active BUSY PEOPLE S.R.L.active EASYBIT SRLactive EBATECH RO S.R.L.active FRAGAR TRADING SRLactive GOLD GLAME SRLdissolved MILLERIA SRL-Ddissolved NATARAŞU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

5 links

Shared operator — likely the same administrator

IMUPRO SRLShared officer / director · 6 share this AX SOFT SRLShared officer / director · 6 share this COMTEXANA SRLShared officer / director · 6 share this SCI LOTShared officer / director · 6 share this NUTRASOFT SRLShared officer / director · 6 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
BÎRZU VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100