DOSSIERS / BIROZCON SRL
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Company dossier

BIROZCON SRL

ONRC · COMPANY · INCORPORATED 2004-10-08
KYBE ID: RO-J38_931_2004 · J38/931/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIROZCON SRL
ro_onrc
J38/931/2004
ro_onrc
active
ro_onrc
2004-10-08
ro_onrc
Str. Dacia 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURAT OZGUNadministrator—ONRC registry
PAULIUC VLADadministrator—ONRC registry
TOMA ADRIANlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100