DOSSIERS / FALCON INTERNATIONAL LOGISTICS S.R.L.
← SearchExport PDF
Company dossier

FALCON INTERNATIONAL LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-27
KYBE ID: RO-J31_598_2022 · J31/598/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALCON INTERNATIONAL LOGISTICS S.R.L.
ro_onrc
J31/598/2022
ro_onrc
active
ro_onrc
2022-07-27
ro_onrc
GHEORGHE DOJA 17, 450017 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARGA RUDOLFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100