DOSSIERS / PRO ACT BIROTIC SRL
← Search
Company dossier

PRO ACT BIROTIC SRL

ONRC · COMPANY · INCORPORATED 2003-10-17
KYBE ID: RO-J40_13861_2003 · J40/13861/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO ACT BIROTIC SRL
ro_onrc
J40/13861/2003
ro_onrc
active
ro_onrc
2003-10-17
ro_onrc
POPA RUSU 17, 21022 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABT INDUSTRIAL PROIECT SRLactiveALEXANDER DESIGN SHOES SRLactiveALTFEL TELECOM SRLactiveAMBIENTAL VISION SRLactiveATRACTIVE LINE SRLactiveAVANTAJ GRAND OLD SRLactiveAVISION INTERNATIONAL INDUSTRY SRLactiveBENEFIC DELUXE SRLactiveBEST SECURE CONSTRUCT SRLactiveBETA ACCES SRLactiveBIG STAR CONSTRUCT SRLactiveCLASS ADMINISTRATIV SRLactiveCONSEB TRADING SRLactive"DEEA" TOP ONE SRLactiveDENIMA CONCEPT SRLactiveDIVA CLASS SRLactiveDOOM CONSTRUCT SRLactiveDREAM TEAM CONCIERGE SRLactiveELA HRISTAMOV SRLactiveGOA TRANSLATE SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
CII BĂLĂŞOIU SIMONA-ELENAlichidator judiciar—ONRC registry
BALASOIU SIMONA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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