DOSSIERS / BIRSAN SRL
← SearchExport PDF
Company dossier

BIRSAN SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J22_1174_1992 · J22/1174/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIRSAN SRL
ro_onrc
J22/1174/1992
ro_onrc
active
ro_onrc
1992-05-07
ro_onrc
Sat RAZBOIENI, 705311 Comuna Ţibăneşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOCODAN CONSTANTINadministrator—ONRC registry
HML INSOLVENCY IUPRLlichidator—ONRC registry
HOTEA MARIA LILYreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100