DOSSIERS / SOCIETATEA COMERCIALĂ "BIRLEON" SRL
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Company dossier

Societatea Comercială "BIRLEON" SRL

MD · COMPANY · INCORPORATED 2006-11-16
KYBE ID: MD-1006603005829 · 1006603005829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "BIRLEON" SRL
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1006603005829
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liquidated
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Societate cu răspundere limitată
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2006-11-16
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2015-05-25
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MD-3901, CAHUL, or. Cahul, Șolohov M., 73
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Connections

14 links
Shared operator — likely the same administrator
Întreprinderea Individuală "BÎRLEA ANDREI"Shared officer / director · 5 share thisÎntreprinzător Individual "BÎRLEA ANDREI"Shared officer / director · 5 share thisWAX'N MAGIC S.R.L.Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "ANDRIES-BIRLEA"Shared officer / director · 5 share thisEXO PROD COM SRLShared officer / director · 11 share thisTITI-ALEX COM-TRANS S.R.L.Shared officer / director · 11 share thisQUARTZ EPOXY S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "BÎRLEA"Shared officer / director · 11 share thisSTEFAN PAUL FRUCTE LEGUME S.R.L.Shared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ "PODGORIA DUNĂRII" S.R.L. - ÎN PROCES DE INSOLVABILIATEShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "C.P.S.TRANSPORTI E SERVIZI"Shared officer / director · 11 share thisMIRA SRLShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "BÎRLEA MARIA NICOLAE"Shared officer / director · 11 share thisTIBCAR MIXT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BÎRLEA MARIAadministrator—MD registry
BÎRLEA ANDREIfounder—MD registry
BÎRLEA MARIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off