DOSSIERS / PROMO BIROTICA SRL
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Company dossier

PROMO BIROTICA SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_13703_2008 · J40/13703/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PROMO BIROTICA SRL
ro_onrc
J40/13703/2008
ro_onrc
active
ro_onrc
2008-08-14
ro_onrc
Str. ROŞIA MONTANĂ 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
ALPHA SPECIALIST SRLactiveAMBIENT FACTORY SRLactiveARH GEO ACTUAL SRLactiveBITS AND PIXELS SRLactiveCIOBANU P.GEORGETA PFdissolvedCREDIT FACTORY SRLactiveGLOBAL CAPITAL INVESTMENT SRLdissolvedINSIDE CONSTRUCT SRLliquidationMEGA BYTEX INTERNATIONAL SRLliquidationNOVA ONLINE COMPANY SRL-DactivePOPA MIHAELA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCORTESCU ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOF INSTAL CONSTRUCT SRLdissolvedSUCCES MAXIM SRLdissolvedTREND OPTIC SRLactiveTUCA DANUT PFdissolvedVLADUTU VASILE PFdissolved

People with significant control

2 people
NameRoleFromSource
BINA CONSTANTIN - BOGDANadministrator—ONRC registry
IORGA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100