DOSSIERS / F.A.L.D. INTERNATIONAL CONSTRUCTIONS S.R.L.
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F.A.L.D. INTERNATIONAL CONSTRUCTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-27
KYBE ID: RO-J21_297_2020 · J21/297/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F.A.L.D. INTERNATIONAL CONSTRUCTIONS S.R.L.
ro_onrc
J21/297/2020
ro_onrc
active
ro_onrc
2020-07-27
ro_onrc
BUCUREŞTI 4, 927065 Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAROFIDE IONUȚadministrator—ONRC registry
CII GRECU NICOLAadministrator judiciar provizoriu—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100