DOSSIERS / BIRTU & CIONTEA SNC
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Partnership dossier

BIRTU & CIONTEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-12
KYBE ID: RO-J16_1108_1991 · J16/1108/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIRTU & CIONTEA SNC
ro_onrc
J16/1108/1991
ro_onrc
dissolved
ro_onrc
1991-07-12
ro_onrc
Str. NANTERRE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMINCON SRLdissolvedAMROM HOLDINGS SRLdissolvedAPRO TERRA PRODUCT SRLdissolvedARTIROM SRLdissolvedBINSOR COMGEN SRLdissolvedBUNELI TERMOREP SRLdissolvedCABINET MEDICAL DR. MARIA HOMEAG SRLdissolvedCANTON INTERNATIONAL IMPEX SRLdissolvedCEMEREN TRANS CONSTANT SRLdissolvedCERAMAD SRLdissolvedCORMAN SRLliquidationDARIAR-EXIM SRLdissolvedDORAMON EXIM SRLdissolvedEDITURA COLEMUS SRLliquidationENACHE DANIEL PFdissolvedENERGOREMONT SRLdissolvedENTREPRISE N & G SRLdissolvedFAIN SERVCOM SRLdissolvedFASCICOL SERVCOM SRLdissolvedFASTWEB SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
BIRTU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100