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Sole trader dossier

BURADA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-16
KYBE ID: RO-F10_493_2003 · F10/493/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BURADA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/493/2003
ro_onrc
active
ro_onrc
2003-10-16
ro_onrc
B-dul NICOLAE BALCESCU, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3A SRLactive67 CCR IMPEX IFN SRLactiveACETIROM SRLactiveADI DAN CONSTRUCT SRLactiveAGROSEM ZAHIU SRLactiveAMBIENT SYSTEM SRLactiveAMD LAURSAN SRLactiveARMI TEN SRLactiveAUR TRANS SRLactiveBARAS COM IFN SRLactiveBOROMIR PROD SA BUZAU SUCURSALA SUPERMARKET AVANTAJactiveBUCUR ECOSERVICE S.R.L.activeCANO PAN SRLactiveCARIN MED SRLactiveCELULAR SRLactiveCELULAR STORE SRLactiveCOMERCIAL MIREL SRLactiveCOSMA V GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCQ SRLactiveDAIMON SRLactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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