DOSSIERS / AM FALCIROM COMPANY SRL
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Company dossier

AM FALCIROM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2011-12-07
KYBE ID: RO-J40_14523_2011 · J40/14523/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM FALCIROM COMPANY SRL
ro_onrc
J40/14523/2011
ro_onrc
active
ro_onrc
2011-12-07
ro_onrc
TÂRGU FRUMOS 9-11, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A & EL GOOD CONSTRUCT S.R.L.activeAgro Milk SRLdissolvedAKARO MOB DESIGN S.R.L.dissolvedALPA SET TECHNOLOGY S.R.L.activeANDARA TRADE BUSINESS SRLdissolvedANNYA'S BRIDAL SRLactiveAVANTAJE MENAJ SHOP S.R.L.activeCOLOBANEA BRÎNDUŞ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN E. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONT & FAB SERV SRLactiveDOBRA INTERNATIONAL SRLactiveDUMITRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVIAN INSTAL CONCEPT SRL S.R.L.activeEVORE TEX SRL-DactiveFUTURE TECH SRLactiveGAMASO EVENTS S.R.L.dissolvedGLUCK HUND DE S.R.L.dissolvedHIGH SOUND&LIGHT START S.R.L.activeMAYU PRO ELECTRIC S.R.L.activeMENSHAIRCS S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ANTON MIHAI-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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