Key facts
activeBIROCRAT CONSULT & SERV SRL
ro_onrc
J34/548/2007
ro_onrc
active
ro_onrc
2007-08-14
ro_onrc
Str. CUZA VODĂ, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
BIROCRAT CONSULT & SERV SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAFS CONSULTING SRLAGRO PROIECT SRLANCOS SRLANDALUCIA SRLAND CRISTALL SRLAUGUSTA SRLBANATEL COM SRLCEDIXSEPT COM SRLCIPMARCOM SRLDANCAMI COM SRLDEAR COM SRLDENY SRLEXPERT CONTABIL MANDA SRLFINE EURO CONSULTING SRLFLAROS COMIMPEX SRLGAVRILA IONEL PFIT NET SRLJINLONG SRLLA DOBRE SCSLIBERTA PROD COM SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GÂNGĂ ANDREEA MONICA | administrator | — | ONRC registry |
| LEXE IPURL | lichidator | — | ONRC registry |
| ALEXE SORIN-ION | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100