DOSSIERS / FALCONETTI CONSULTING SRL
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FALCONETTI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-09-08
KYBE ID: RO-J22_1602_2015 · J22/1602/2015 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALCONETTI CONSULTING SRL
ro_onrc
J22/1602/2015
ro_onrc
dissolved
ro_onrc
2015-09-08
ro_onrc
Sf. Andrei 28A, 700028 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICCHIARICO F. WILLIAM CATALDO PERSOANĂ FIZICĂ AUTORIZATĂactiveASAVEI IONUŢ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOX SOFTWARE SRLdissolvedCHIRUŢĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPACT MEDICAL SRLdissolvedGHEOSTAS-COM SRLdissolvedGREEN GELB SILBER SRLdissolvedINNOVA DEVELOPMENT SRLdissolvedLAUR'S VISION SRLdissolvedLIVIU'S VISION SRLdissolvedMESSANA SRLdissolvedPIKA SERVICES SRLdissolvedPOPA S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROTARIU A. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedSAG WONDERS SRL-DdissolvedSUPORT ŞI MENTENANŢĂ SRLdissolvedTECH INTERIM SRLliquidationTOP DEVIZ SRLliquidationTOP FOREST INVESTMENT SRLactiveYOUNG - VENTURE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FALCONETTI PIETROadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FALCONETTI CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100