DOSSIERS / FALCON CARRIER S.R.L.
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FALCON CARRIER S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-24
KYBE ID: RO-J40_19657_2017 · J40/19657/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FALCON CARRIER S.R.L.
ro_onrc
J40/19657/2017
ro_onrc
active
ro_onrc
2017-11-24
ro_onrc
TICUŞ 3, 32137 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACL CONSULT&CONSTRUCT SRLactiveAX OFFICE DISTRIBUTION SRLactiveBENDORFEAN T. MARIUS-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANISSIMO CLUB SRLactiveCENTER PLAN CONSTRUCT SRLactiveCIURARU ECATERINA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOST MARKET S.R.L.activeCUICAVO S.R.L.activeDAN GIANINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN JIE COMIMPEX SRLactiveDARMATIC FILM SRLactiveDAVID & MARI PAN S.R.L.activeETALENTS S.R.L.activeHAPPINESSPROVIDERS S.R.L.activeHRTALENT SRLactiveIDONA COM STAR SRLactiveLEO SPEED SERV SRLactiveLONG QIANG IMPEX SRLactiveMAN CONSULT & CONSTRUCT SRLactiveMANOLE GHE. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
CALOTĂ DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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