KYBE — See who's really behind any company

Company dossier

BURLACU MARINICA AF

ONRC · COMPANY · INCORPORATED 1995-08-18
KYBE ID: RO-F07_394_1995 · F07/394/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURLACU MARINICA AF

ro_onrc

RegistrationF07/394/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-08-18

ro_onrc

Registered addressCom. CORNI, 0717085 Sat Corni, Comuna Corni, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADOCHITEI SIMONA RAMONA MAGAZIN-MIXT AFactive AF "MAGAZIN MIXT BUFET" HAILA VIOREL CORNIactive ALPHA CONSTRUCT SAactive BAR DANIROVI SRLactive B.M.B. SRLactive CARMEN SILVA-PROD-COM SRLactive CHIRAD DISCO SRLactive CHIRIAC ADRIAN CAFE BAR COCOSUL DE AUR AFactive CHIRIAC ANISOARA MAGAZIN MIXT BUFET PFactive COCA-TRANS SRLactive COM COR SRLactive CONMECHIM SRLactive COOPERATIVA DE CONSUM CORNIactive DOLEMA SRLactive EMRO SRLactive FEDISOR IMPEX SRLactive FLORIDA COM MIXT SRLactive GENERAL SERVIS SRLactive HONCIUC DANIELA PFactive IPOCRON SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100