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Sole trader dossier

BURCEA ILIE PFI

ONRC · SOLE TRADER · INCORPORATED 1992-02-05
KYBE ID: RO-F03_39_1992 · F03/39/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBURCEA ILIE PFI

ro_onrc

RegistrationF03/39/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-05

ro_onrc

Registered addressStr. TEILOR, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

A & A IT SERVICE CONSULTING SRLdissolved A & B IMOBIL BUSINESS SRLdissolved ALEXANDRU SRLactive ALMIVECA BADALEX SRLdissolved ALTON IMOBILIARE SRLactive ANA BELLA ROZA SRLdissolved ARMINDENI IMPEX COM SRLinactive ASTRO FOIL TERMOIZOLATII SRLdissolved AVICENA CABINET STOMATOLOGIC SRLdissolved AVRAM STILL COMPLEX SRLdissolved AVRAM VALENTIN MIHAI PFdissolved BAIBARAC GH. FLORIN PFdissolved BARIO IMPEX SRLdissolved BC ORIGINAL INTERMED SRLactive BETY & CRIS SRLactive CHINVO MARKET 75 SRLdissolved CÎRLIG IONEL PFdissolved COSTACHE C. STEFAN PFdissolved COTRUTA E. VERA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTAL OPTIC SRLactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100