DOSSIERS / FALCHIRC S.R.L.
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FALCHIRC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-03
KYBE ID: RO-J23_1488_2023 · J23/1488/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALCHIRC S.R.L.
ro_onrc
J23/1488/2023
ro_onrc
active
ro_onrc
2023-03-03
ro_onrc
SÂRBI 37, 77080 Sat Dărăşti-Ilfov, Comuna Dărăşti-Ilfov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. CIUCUR ANDREEA - DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100