DOSSIERS / BURAGĂ RADU PF
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Sole trader dossier

BURAGĂ RADU PF

ONRC · SOLE TRADER · INCORPORATED 2007-09-10
KYBE ID: RO-F07_650_2007 · F07/650/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BURAGĂ RADU PF
ro_onrc
F07/650/2007
ro_onrc
active
ro_onrc
2007-09-10
ro_onrc
0717460 Sat Vlădeni, Comuna Vlădeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFLOAREI COSTEL PFactiveAGROCARN COMPANY SRL BOTOŞANI SUCURSALA VLĂDENIactiveALEXANDY SRLactiveANUŞCA IOAN ÎNTREPRINDERE FAMILIALĂactiveAUR SERV COM SRLactiveAXI-CONN SRLactiveBOBIVET SRLactiveBOGDAN TRUCK SRLactiveBURAGĂ MARIA ÎNTREPRINDERE FAMILIALĂactiveBURLACU ION AFactiveCAS.DAN.CON SRLactiveCOLADA GRUP SRLactiveCONDRUC CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFORT DESIN SRLactiveCONSTANT BOGDI SRLactiveCONSTANTIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDUNEANU DAN PFactiveCRISTSILV DISTRIBUŢIE SRLactiveDANILESCU PETRU LIVIU PFactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100