DOSSIERS / BIRA TRADING CENTER SRL
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BIRA TRADING CENTER SRL

ONRC · COMPANY · INCORPORATED 2014-04-23
KYBE ID: RO-J23_1218_2014 · J23/1218/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIRA TRADING CENTER SRL
ro_onrc
J23/1218/2014
ro_onrc
dissolved
ro_onrc
2014-04-23
ro_onrc
VOLUNTARI 86, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

113 total

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

ACJ SMART RESTAURANT SRLliquidationACTIV IMOBILIARE SRLactiveADA GROSS SHOP SRLdissolvedAL IMAN TRADE SRLactiveALMOND COSMETIC SRLdissolvedALPINA PREMIUM SRLdissolvedANATA STAR SRLdissolvedANATA TRADING S.R.L.dissolvedANDROPAL CHIC S.R.L.activeBAGUETTE DESIGN S.R.L.dissolvedBARAN BRAND 369 S.R.L.activeBASE FASHION S.R.L.dissolvedBATI SEALES SRLdissolvedBEST PARTNERS CONTAB SRLactiveBEST PRICE ANGROSS S.R.L.activeBETINA TRADING COMPANY SRLactiveBICER LUXURY S.R.L.activeBIO STONE TILE S.R.L.dissolvedBRIGHT STAR DISTRIBUTION SRLactiveBUDI DISTRIBUTION S.R.L.dissolved

+93 more

People with significant control

1 people
NameRoleFromSource
AL SHRAFAT HASANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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