DOSSIERS / CONS BIROTIC LIMITED SRL
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Company dossier

CONS BIROTIC LIMITED SRL

ONRC · COMPANY · INCORPORATED 2012-08-08
KYBE ID: RO-J40_9134_2012 · J40/9134/2012 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CONS BIROTIC LIMITED SRL
ro_onrc
J40/9134/2012
ro_onrc
active
ro_onrc
2012-08-08
ro_onrc
ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3 ELLE REAL ESTATE S.R.L.activeAKT CAFE GROUP SRLactiveA.K.T. OIL STATION SRLactiveAMENAJARI CONSTRUCTII XILIERE SRLactiveAMRIF & UAS LOGISTIC SRLactiveANDOLUX CORPORATION SRLactiveANDREAS & COSTAS DEVELOPMENTS SRLactiveAUTOGARA MAG NOUĂ S.R.L.activeAXXA TRAVEL CONCEPT SRLactiveBAHIA REAL SRLactiveBATEX PROFIT SRLactiveBOGHIAN RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAVALL MARI DEVELOPMENT SRLactiveCHIC FLEUR BOUTIQUE SRLactiveCITY GREEN ENERGY SRLactiveCLĂBESCU MIHAELA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELPHI TRADE & MARKETING SRLactiveDEVA PREM SRLactiveDIVERS MANAGEMENT SRLactiveDRS DIVISION S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
PREDA ELENAadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PREDA ELENA (officer) matches PEP Elena Preda — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PREDA ELENA (officer) matches PEP Elena Preda — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100