DOSSIERS / BIRMA GOODS SRL
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BIRMA GOODS SRL

ONRC · COMPANY · INCORPORATED 2012-09-26
KYBE ID: RO-J40_11012_2012 · J40/11012/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIRMA GOODS SRL
ro_onrc
J40/11012/2012
ro_onrc
dissolved
ro_onrc
2012-09-26
ro_onrc
PANTELIMON 286, 21653 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCESORII CHIC SRLactiveALEXIA CONSTRUCT SOLUTIONS S.R.L.activeALEX TRAFIC TRANS SRLdissolvedANDU OPTIM TRANSPORT SRLactiveBABINO ACTIV S.R.L.dissolvedBĂLĂŞESCU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLUE LIGHT TECHNOLOGY SRLactiveBOBY&ALEX CONSTRUCT S.R.L.activeBURGHELEA IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALEAS BUSINESS S.R.L.activeCLARIS GLOBAL S.R.L.activeCOMINTEX TOP SOFT SRLactiveCONTA ADREE S.R.L.activeCOSTIN GOSPODARU' COMERT SRLdissolvedDAVIDTRANS GLOBAL SRL-DactiveDGM NEW FINANCIAL SOLUTIONS SRLactiveDIAMOND MEDIA CONSULTING S.R.L.activeDOS AMIGOS START S.R.L.activeDRĂCEA FLORIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUŢU NICULAE-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BACIU IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100