DOSSIERS / GESIM BIROTICA CONSULTING SRL
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Company dossier

GESIM BIROTICA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1997-09-23
KYBE ID: RO-J12_1695_1997 · J12/1695/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GESIM BIROTICA CONSULTING SRL
ro_onrc
J12/1695/1997
ro_onrc
active
ro_onrc
1997-09-23
ro_onrc
Aleea BRATES 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARDEC PROMOTION SRLactiveBAIAS LENUTA AFactiveCAMPAN CRISTIAN MARIUS PFactiveCOTA MARIA AFactiveCRIDOM PRODCOM SRLactiveENIGMA SIGHT SRLactiveFIDELIS MEDIA SRLactiveMAVIROM TRANS SRLactiveMINECO IMPEX SRLactiveNAPO PACK SRLactiveNICO & MAGDALENA PRODCOM SRLactiveOMBIS COMERT SRLactivePETRIPEL PRODSERV SRLactivePROFIL GRUP SRLactiveREMAVIA COMIMPEX SRLactiveRESIMONY IMPEX SRLactiveROB & BIA IMPEX SRLactiveRODIMPEX SRLactiveRUS TEODOR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUS T VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

3 people
NameRoleFromSource
VATCA RODICAadministrator—ONRC registry
TERPE MARIA CRISTINA CAB.INDIV. DE PRACT. INSOLV.administrator judiciar—ONRC registry
MAGDAŞ MARILENA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100