DOSSIERS / FALCO INTL SRL
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Company dossier

FALCO INTL SRL

ONRC · COMPANY · INCORPORATED 2007-07-30
KYBE ID: RO-J40_14460_2007 · J40/14460/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FALCO INTL SRL
ro_onrc
J40/14460/2007
ro_onrc
dissolved
ro_onrc
2007-07-30
ro_onrc
B-dul 1 DECEMBRIE 1918 68, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. BALCESCU FLORENTINA OTILIAlichidator judiciar—ONRC registry
BALCESCU OTILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100