DOSSIERS / FALCON GROUP 4 SAFETY SRL
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FALCON GROUP 4 SAFETY SRL

ONRC · COMPANY · INCORPORATED 2013-08-20
KYBE ID: RO-J23_2510_2013 · J23/2510/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FALCON GROUP 4 SAFETY SRL
ro_onrc
J23/2510/2013
ro_onrc
active
ro_onrc
2013-08-20
ro_onrc
DRUMUL FERMEI 112, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADE AUTO IMPORT S.R.L.activeANDREI M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHELINA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTEON SYSTEMS S.R.L.activeBALTACUL FISHING S.R.L.activeBLITZ TRADE S.R.L.activeFUN GATE SRLactiveGEO-TOPO UTILITY S.R.L.activeGHINEA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveITALKRANES EQUIPMENT SRLactiveJOKKO EXPLORE ARENA S.R.L.activeMARIN RĂZVAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMETROPOLITAN EXPERTS SRLactiveMETROPOLITAN INTERLINK SRLactiveMLS SPEEDSERV SRLactiveNISTOR G. DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNYAVENUE SRLactivePAIU A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePANAIT M. SAMUEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePANAIT SAMUEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
BROTAC ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100