General info
Contacts
- antonio.sedino@*********
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Monitoring
Monitoring Service — BETA Version
The business change monitoring feature is provided as part of beta testing until 31 August 2026 (inclusive).
The service may be limited and contain inaccuracies.
We do not guarantee data completeness or timeliness and accept no liability for monitoring results.
The service is provided "as is."
Available sectors for monitoring:
Activities
Addresses
Annual report submissions
Beneficiary
Business names
Commercial Pledges
Contacts
Credit opinion
Debts
Employees
Finance
Legal Form
Licenses
Managers
Notifications
Registration codes
Share Capital
Shareholders
Special Representation Rights
Standard Representation Rights
Statuses
Credit Opinion
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Annual report submissions
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Turnover
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Net profit
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Paid taxes
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Employees
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Managers
| Role | Name | Code / Date of birth | Residence / location | Start date | Revision date |
|---|---|---|---|---|---|
| Member of the management board | ANDREA A. | 13.10***** | ************* | ********** | |
| Member of the management board | SUMIT K. | 14.10***** | ************* | ********** | |
| Member of the management board | ANTONIO S. | 37502****** | ******* | ********** |
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Beneficiaries
| Name | Code / Date of birth | Residence / location | Share, % | Start date | Revision date |
|---|---|---|---|---|---|
| ANDREA A. | ********** | ************** | ********** | ||
| SUMIT K. | ********** | ************** | ********** |
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Summary
- FALCON & PARTNERS OÜ has been registered on 04.03.2016.
- The number of active managers in FALCON & PARTNERS OÜ is 3.
- The number of active shareholders in FALCON & PARTNERS OÜ is 2.
- The company has been operating in the market for 10 years and 4 months.
- The status of the company is registered.
- The company's activity is NACE Rev.2 - Other activities auxiliary to financial services, except insurance and pension funding.
- Share capital is 2 500.00 EUR.
Useful Information
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