DOSSIERS / BURDUCEA I. MARIA PF
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Sole trader dossier

BURDUCEA I. MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2006-08-07
KYBE ID: RO-F04_816_2006 · F04/816/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BURDUCEA I. MARIA PF
ro_onrc
F04/816/2006
ro_onrc
active
ro_onrc
2006-08-07
ro_onrc
607310 Sat Mănăstirea Caşin, Comuna Mănăstirea Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACARU ANA AFactiveADY & GEO SRLactiveALBU I. IOAN PFactiveALDEA GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveAMIHULESEI GH. MARIAN AFactiveANA-J SRLactiveANDRONIC CIPRIAN AFactiveANNE STIL SRLactiveAPREOTESEI MARIA-DIANA AFactiveARTAN AGURITA AFactiveARTAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTAN V. MARICICA PFactiveBÎRGĂU-PRODLEMN S.R.L.activeBITOIU I. ELISABETA PFactiveBURLATOIU C. ELENA AFactiveCAMOFOREST SRLactiveCAPRIOARA-ALBU & CO SNCactiveCENAC I. DORU ÎNTREPRINDERE INDIVIDUALĂactiveCENY & VASY SRLactiveCEOCHINA N. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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