DOSSIERS / FALAC SMF DISTRIBUTION SRL
← SearchExport PDF
Company dossier

FALAC SMF DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2009-05-04
KYBE ID: RO-J35_1009_2009 · J35/1009/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FALAC SMF DISTRIBUTION SRL
ro_onrc
J35/1009/2009
ro_onrc
active
ro_onrc
2009-05-04
ro_onrc
ARISTIDE DEMETRIADE 1/3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. CONSULT SRLactiveANALOG CONSTRUCȚII S.R.L.activeANALOG SRLactiveANAM TREND SRLactiveANTONY BEST SERV SRLactiveATV IMOBILIARE SRLactiveAVANTECO S.R.L.activeCÂMPINA APARTMENTS S.R.L.activeC&D SMART LOGISTICS TRANSPORT S.R.L.activeCENTRUL DE TERAPIE MICUL PRINȚ S.R.L.activeCENTRU PSY S.R.L.activeDEFIGO AUDIT SRLactiveDEVELOPERS SRLactiveDUO NOMIS SRLactiveEBRANDS RETAIL HUB S.R.L.activeEFA-TIMCON SRLactiveEUROPOLIS SRLactiveEXPERTISSA TIMISOARA SRLactiveEXTRA RADIO TAXI SRLactiveFIDES AGRO SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
BIȚĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100