DOSSIERS / BURSUC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

BURSUC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 1998-02-18
KYBE ID: RO-F04_196_1998 · F04/196/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BURSUC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/196/1998
ro_onrc
active
ro_onrc
1998-02-18
ro_onrc
607085 Sat Buhoci, Comuna Buhoci, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGRAR BACĂU COOPERATIVĂ AGRICOLĂactiveAIR-COR SRLactiveAMAROY INTERNATIONAL SRLactiveANDRONIC NAT. MIHAI PFactiveANTUCA CONSTRUCŢII SRLactiveBOGDAN D. ANA ÎNTREPRINDERE INDIVIDUALĂactiveBUTACU A. NECULAI AFactiveC2D SRLactiveCADAR TRADE SRLactiveCHICUS VICENTU AFactiveCIOBANU AURICA AFactiveCIOBOTARU GH. SILVIU GEORGE PFactiveCIOCANICA-PROD SRLactiveCIUBOTARIU ELITTE SRLactiveCIUCHE D. DUMITRU DAN PFactiveCLARIDIO SRLactiveCOLINA LUNGU SNCactiveCOMSILCRIS SRLactiveCONDRUPO-TECH SRLactiveDANCA SRLactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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