DOSSIERS / FALEZA SRL
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FALEZA SRL

ONRC · COMPANY · INCORPORATED 2005-06-16
KYBE ID: RO-J38_630_2005 · J38/630/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FALEZA SRL
ro_onrc
J38/630/2005
ro_onrc
dissolved
ro_onrc
2005-06-16
ro_onrc
Str. Tudor Vladimirescu, Municipiul Drăgăşani, Vâlcea
ro_onrc

Companies at this address

162 total

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

4 M SRLdissolvedAGROFRAGA SRLdissolvedALF IMPEX SRLactiveALMIRA SRLdissolvedANA DECOR SRLdissolvedANATUR COM SRLdissolvedANDRAG EXIM SRLdissolvedANDREI MARCEL DANIEL PFdissolvedANDREI NASTASIE AFdissolvedANESCU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedARDIX SRLdissolvedAUTO-DEL IMPEX SRLactiveAUTO IMPORT SRLdissolvedAVIMODA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolvedBALANCE EXIM SRLdissolvedBALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARANGA SRLdissolvedBEBISTEF SRLdissolvedBIAGEMA SRLactiveBINGO TRANS SRLactive

+142 more

Connections

10 links
Shared operator — likely the same administrator
SCOICA SRLShared officer / director · 3 share thisVARFUL SRLShared officer / director · 3 share thisVERYCOB SRLShared officer / director · 9 share thisCOMPET GRUP SRLShared officer / director · 9 share thisGRIGORESCU TRANS SRLShared officer / director · 9 share thisTORONTO SRLShared officer / director · 9 share thisMIHDAN PROD SRLShared officer / director · 9 share thisBNB MARCA SRLShared officer / director · 9 share thisFASHION LORIS SRLShared officer / director · 9 share thisGEAMVIL IMPEX SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PLUTEANU ALEXANDRUadministrator—ONRC registry
VIZAL CONSULTING I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100