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Sole trader dossier

BURNEI D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-10-24
KYBE ID: RO-F03_903_2006 · F03/903/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BURNEI D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/903/2006
ro_onrc
active
ro_onrc
2006-10-24
ro_onrc
Str. T.VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTUAL MAVI VIS SRLactiveADELA SI LUCIAN SRLactiveALCOS DIGITAL SERV SRLactiveALDALIN CLEAN SRLactiveALUTUS CALIMANESTI SRLactiveANDRY MOBI TEX SRLactiveARAL ECO PRODUCT MINERAL OIL SRLactiveAS-RO SRLactiveAYAT JBARA SRLactiveBACOL PLUS SRLactiveBELCAS TRADING RO SRLactiveBIRLOGEANU DANIEL AFactiveBIRLOGEANU N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANABIS SRLactiveCAPITAL 2000 SRLactiveCARLIF SRLactiveCENTRUL DE CALCULATOARE SRLactiveCIS TRADE GROUP SRLactiveCOMPANIA MITRICA CONSTRUCT SRLactiveCONCEPT REGATA SRLactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100