Key facts
dissolvedCANARY BIRD GRUP SRL
ro_onrc
J40/4465/2002
ro_onrc
dissolved
ro_onrc
2002-05-30
ro_onrc
Str. PESCARUSULUI 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
CANARY BIRD GRUP SRL
RISK SCORE22LOW RISK
Companies at this address
33 totalABI COMIMPEX SRLABI VM INTERNATIONAL SRLALMARDEN SRLANA-MARIA CONINVEST SRLANDREI MARCELA PFAPEX - DENT SRLARIEL & IMPEX 93 SRLBARANESCU MONA-LISA AFBENY BENY IMPEX SRLBOSTI DESIGN SRLBUZIN COM SRLCOSMIGIF SRLCOSTIANA MOD PROD SERV SRLCRISAN COMPLEX SRLCRISDOR EXIMP SRLGENICO TRADE SRLGEVANI COMERT SRLI S A IMPEX SRLIVAN FLORENTINA PFL.C. '93 IMPORT EXPORT SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JIN XIN | administrator | — | ONRC registry |
| BNS INSOLVENCY IPURL | lichidator | — | ONRC registry |
| BERNEANU NICOLETA - SOFIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100