DOSSIERS / FALCON PROD COM SRL
← SearchExport PDF
Company dossier

FALCON PROD COM SRL

ONRC · COMPANY · INCORPORATED 2007-05-31
KYBE ID: RO-J51_340_2007 · J51/340/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FALCON PROD COM SRL
ro_onrc
J51/340/2007
ro_onrc
active
ro_onrc
2007-05-31
ro_onrc
Sat Mânăstirea, Comuna Mânăstirea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRU COSTACHE SRLactiveALIN DOR SRLactiveAREF & VERA SRLactiveATLAS COM SRLactiveBIG DEIV SRLactiveBOLOZAN SRLactiveBUCUR GH. LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveCĂPRARU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR WASH STATION SRLactiveCHIŢORAN SRLactiveCIUPALĂ Ş. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB EXIM IMPEX SRLactiveCOM MIXT SRLactiveCOSMAR TRANS SRLactiveCOSTI CONSTRUCT SRLactiveCRISTIAN CONSTRUCT IMPEX SRLactiveDALVIO COMPANY SRLactiveDAN - MAR SRLactiveEUGEN MILENIUM SRLactiveGANEA GHEORGHE MARIUS ÎNTREPRINDERE INDIVIDUALĂactive

+32 more

People with significant control

1 people
NameRoleFromSource
MIHĂLCESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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