DOSSIERS / FALCONWOOD INTERNATIONAL SRL
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FALCONWOOD INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-02-22
KYBE ID: RO-J40_1705_2012 · J40/1705/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FALCONWOOD INTERNATIONAL SRL
ro_onrc
J40/1705/2012
ro_onrc
dissolved
ro_onrc
2012-02-22
ro_onrc
ION NISTOR 4, 30041 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

3E - MEDOIL SRLdissolvedABS MANPOWER AND TECHNICS EMPLOYMENT SRLactiveADDICTION TO SUNTAN S.R.L.activeAMPEL DACIA SRLdissolvedANB AFFAIR SRLactiveARS AMORATA EUROPE SRLdissolvedAUTO EUROCHORA SAPIENS SRLactiveAXIA UNION TRADING S.R.L.dissolvedAYAN BUSINESS STARS S.R.L.activeBANEASA LAKE INVEST SRLactiveBE 360 DEGREE SRLactiveBEST CARP TEAM S.R.L.activeBURCĂ V. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCESIUNE LEASING SOLUTIONS SRLdissolvedCN2I HOLIDAY INVEST S.R.L.activeCN2I PROPERTIES ACCOMMODATION S.R.L.dissolvedCSL SERVICE & MANAGEMENT SRLactiveDAC POWER ELECTRIC S.R.L.dissolvedDELTA SOLAR INVESTMENTS S.A.activeDI & EM PROFESSIONAL ACCOUNTING SRLdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
RUSSO MAURIZIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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