DOSSIERS / BIROL LOGISTICS S.R.L.
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BIROL LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-07
KYBE ID: RO-J2025048688007 · J2025048688007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIROL LOGISTICS S.R.L.
ro_onrc
J2025048688007
ro_onrc
active
ro_onrc
2025-07-07
ro_onrc
TRIUMFULUI 8, 12455 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC FASHION RETAIL SRLactiveAMERICAN CULTURAL EDUCATION S.R.L.activeAPEC STEEL CONSTRUCTION S.R.L.activeARQUBA ELECTRONICS S.R.L.activeATB INTERNATIONAL TRANSPORT S.R.L.activeBATUHAN TRANSPORT S.R.L.activeBEKTAS CONSTRUCTII GLOBAL S.R.L.activeBRIDGENG CONSTRUCTION S.R.L.activeCAPRI SOFT SRLactiveCARMEN TEXTIL DESIGN SRLactiveCHIC LOOK TEXTILE S.R.L.activeCHIC VELVET TEXTIL SRLactiveCOTTON ZEROUNU S.R.L.activeCRIS STYLE FASHION SRLactiveD TEKNIK MUHENDISLIK INSAAT SANAYI VE TICARET ANONIM SIRKETI ANKARA SUCURSALA BUCURESTIactiveDURU BUSINESS SRLactiveEMRE CONSULTING SRLactiveEZGI INTERNATIONAL TRANSPORT S.R.L.activeFGL FIRAT INTERNATIONAL LOGISTICS S.R.L.activeFLORIN DIRJAN CONSTRUCTION S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
CAN FATIHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100