DOSSIERS / BIRIS RACZ PROD COM SNC
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Partnership dossier

BIRIS RACZ PROD COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-01
KYBE ID: RO-J31_167_1993 · J31/167/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIRIS RACZ PROD COM SNC
ro_onrc
J31/167/1993
ro_onrc
active
ro_onrc
1993-03-01
ro_onrc
Str. PARTIZANILOR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALDAX SRLactiveANDY ASTRA PAPP SNCactiveANETT COM SRLactiveARDELEAN-ZOO-TUR SRLactiveBANGA MARGARETA " MARGO " PFactiveBAYANO SRLactiveBIG ELECTRO SERVICE SRLactiveBILA SRLactiveBIRIS FLORIAN " FLORIN " PFactiveBRIGITTA COM SRLactiveBUGA LAGUNA PRODCOM SNCactiveBURCHARDT COMTRANSIMPEX SNCactiveBURCHARDT I ELISABETA PFactiveCARONARI SRLactiveDEAC E DORINEL-MARIUS PFactiveDEZALEX TRANSCOM SRLactiveDOXAROM SRLactiveE.D.I.S.SRLactiveELCRO SRLactiveELEKES SI FIUL-SNCactive

+41 more

People with significant control

2 people
NameRoleFromSource
BIRIS D.DUMITRUadministrator—ONRC registry
RACZ M.MARIOARA RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100