DOSSIERS / BIRSA PAT SRL
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BIRSA PAT SRL

ONRC · COMPANY · INCORPORATED 2002-05-29
KYBE ID: RO-J51_142_2002 · J51/142/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIRSA PAT SRL
ro_onrc
J51/142/2002
ro_onrc
dissolved
ro_onrc
2002-05-29
ro_onrc
Str. Ştirbei Vodă, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

67 total

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

AMIRAL SRLdissolvedANGHEL SRLdissolvedARTRECLAM SRLdissolvedART - TRUK - DESIGN SRLinactiveARYA TARA SRLdissolvedASIA COM SRLdissolvedAUTOTRANS DUMITRU SRLliquidationBADEA BANEA PREST SNCdissolvedBALACEANU SRLdissolvedBOBOCUS P SRLdissolvedCALDARE SRLliquidationCHINEZUL SRLactiveCOSTEA GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID SI CRISTEA SNCdissolvedDILI SHOP SRLdissolvedDUMITRU RAMONA SNCdissolvedFINDER ROM SRLdissolvedFINTINITA SRLinactiveGECOF IMPEX SRLdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
MAICARU MARIANadministrator—ONRC registry
RĂDUŢOIU MIHAIELAadministrator—ONRC registry
CII VOICAN ALEXANDRUlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100