DOSSIERS / FALCON GULF S.R.L.
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FALCON GULF S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-12
KYBE ID: RO-J8_84_2022 · J8/84/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALCON GULF S.R.L.
ro_onrc
J8/84/2022
ro_onrc
active
ro_onrc
2022-01-12
ro_onrc
EGRETEI 6, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADA HIGHMEDIA SRLactiveANTOHE IONEL ÎNTREPRINDERE INDIVIDUALĂactiveARTAVANTE SHOW S.R.L.activeCOMAN I. ION-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN ION CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI DE VIS SRLactiveGOFS ADMIN S.R.L.activeHOREA N.V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHOUSING APARTAMENTS S.R.L.activeIOANĂŞ BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIOANĂȘ TONI PERSOANĂ FIZICĂ AUTORIZATĂactiveJOY RESTAURANTE SRLactiveKRONSMART S.R.L.activeLARA TRAVELING S.R.L.activeSUN PARTY S.R.L.activeTOADER DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNDERCOVER CARS SERVICE S.R.L.activeVINTILESCU RAMONA IOANA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ALSALMANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100