DOSSIERS / BURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-05-19
KYBE ID: RO-F10_716_2004 · F10/716/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/716/2004
ro_onrc
active
ro_onrc
2004-05-19
ro_onrc
Str. BALTA ALBA, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

147 total

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

ACULAR FLORCHIV SRLactiveADIRINA 2003 SRLdissolvedAGRIMINOVET SRLdissolvedAGROPRODCOM SRLdissolvedANDACRISMEN SRLdissolvedANDU SRLdissolvedANGELO S SRLdissolvedARMONIA PRODCOM SRLdissolvedA SI D COM SRLdissolvedASTRA IMPEX SRLdissolvedBABIUC EMILIA PFdissolvedBACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCEA M SNCdissolvedBILTEK EXPORT SRLdissolvedBIREX SRLdissolvedBORZA CONSTANTIN PFdissolvedBRATESCU GAUREANU SNCdissolvedBUCURIA PRODCOM SRLdissolvedBUDACU P AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU STANCA PFdissolved

+127 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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