DOSSIERS / BIRSAN PRODUCTION 2004 SRL
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BIRSAN PRODUCTION 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-03-08
KYBE ID: RO-J27_341_2004 · J27/341/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIRSAN PRODUCTION 2004 SRL
ro_onrc
J27/341/2004
ro_onrc
dissolved
ro_onrc
2004-03-08
ro_onrc
5664 Sat Telec, Comuna Bicazu Ardelean, Neamţ
ro_onrc

Companies at this address

35 total
ANCUTA PROD VIS SRLdissolvedBAUTECH CONTRACTOR GENERAL S.R.L.activeCAIA IOAN PFdissolvedCAIA TRANS FOREST SRLdissolvedCAIA VIOREL PFdissolvedCDM FORSIL SRLdissolvedCIOANCĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCANU ALEXANDRU AFdissolvedDANDU EMIL AFdissolvedDOARVOAS SRLdissolvedELVVIC SRLdissolvedEMIFOREST SRLactiveEM & SIM SRLdissolvedGEO & VIRGINIA SRLactiveHANDARIC ALEXANDRU AFdissolvedHUSARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKYA TRANS SRLdissolvedMASTIN BRADET SRLdissolvedMOLDOVAN PAMFIL AFdissolvedMUCENICU DOMNIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BIRSAN D. NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100