DOSSIERS / BIRINGER INTERNAŢIONAL S.R.L.
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Company dossier

BIRINGER INTERNAŢIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-31
KYBE ID: RO-J35_2358_2019 · J35/2358/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BIRINGER INTERNAŢIONAL S.R.L.
ro_onrc
J35/2358/2019
ro_onrc
active
ro_onrc
2019-05-31
ro_onrc
FELDIOARA 12/a, Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BIRINGER INTERNAŢIONAL SRLShared officer / director · 6 share thisINVEST4SEE PROPCO FIVE SRLShared officer / director · 6 share thisINVEST4SEE SRLShared officer / director · 6 share thisINVEST4SEE PROPCO SIX SRLShared officer / director · 6 share thisINVEST4SEE ASSET MANAGEMENT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SCHENK MARC OLIVERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIRINGER INTERNAŢIONAL SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100