DOSSIERS / CASA BIROTICA SRL
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Company dossier

CASA BIROTICA SRL

ONRC · COMPANY · INCORPORATED 2001-08-16
KYBE ID: RO-J40_7101_2001 · J40/7101/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CASA BIROTICA SRL
ro_onrc
J40/7101/2001
ro_onrc
dissolved
ro_onrc
2001-08-16
ro_onrc
Str. Maria Ghiculeasa 42, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
8TIMA PRINT SRLShared registered address · 2 share thisSTIB IMPEX SRLShared officer / director · 8 share thisMR. COPY NETWORK SRLShared officer / director · 8 share thisSTURZEA SRLShared officer / director · 8 share thisMG & S SERVICE COMPANY SRLShared officer / director · 8 share thisDBS AN COMP SRLShared officer / director · 8 share thisMG & S SERVICE COMPANY S.R.L.Shared officer / director · 8 share thisMR. OFFICE PRINCIPAL SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
STURZEA DORIN BOGDANadministrator—ONRC registry
CASA DE INSOLVENTA CRISTICA, STANCIUlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100