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Company dossier

FALCON ASSET FUND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-12
KYBE ID: RO-J2018014722405 · J2018014722405 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFALCON ASSET FUND S.R.L.

ro_onrc

RegistrationJ2018014722405

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-12

ro_onrc

Registered addressDANIEL DANIELOPOLU 30-32, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOCA SPA SOCIETA AGRICOLA SANSEPOLCRO SUCURSALA BUCUREȘTIactive AGILE IT SERVICES S.R.L.active ALSTEF ROUMANIE S.R.L.active ATLANTIC REALTY S.R.L.active AVEBELL BUSINESS DEVELOPMENT SRLactive BCM SUISSE S.R.L.active BLUEPRINT CAPITAL ADVISORS S.R.L.active BM LEADER MARKETING & EVENTS S.R.L.active CATALYST ADVISORY S.R.L.active CERBUSFER S.R.L.active CS EQUIPMENT S.R.L.active CS PRIME PROPERTIES S.R.L.active CUPOLA EXPERT CONSULTING SRLactive DOCTOR P ENTERPRISES SRLactive EPTA REFRIGERATION ROMANIA S.R.L.active EURO STUDIO DESIGN SRLactive EVERSCAN EUROPE S.R.L.active FLP BUCHAREST REAL ESTATE SRLactive FORCE CONSTRUCT CONCEPT S.R.L.active GEMAR DEVELOPMENT SRLactive

+33 more

People with significant control

2 people

Name	Role	From	Source
DIACONU OVIDIU-CONSTANTIN	administrator	—	ONRC registry
KAYA ARARAT	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100