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Sole trader dossier

BURLA TURCANU MAGDA PF

ONRC · SOLE TRADER · INCORPORATED 2000-05-10
KYBE ID: RO-F15_581_2000 · F15/581/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBURLA TURCANU MAGDA PF

ro_onrc

RegistrationF15/581/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-05-10

ro_onrc

Registered addressCalea BUCURESTI, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALATECH - SAM SRLdissolved ANDREI VALY PFdissolved ANDREI VALY PFdissolved ANDRIES IULIANA AFdissolved ANGHEL MIRCEA AFdissolved ANGHEL STEFAN AFdissolved BASANCIUC I CĂTĂLIN TIBERIU AFdissolved BASARU MARIANA "INFOSTAR" AFdissolved BEJAN V TRAIAN VLAD PFdissolved BIGEA STEFAN PFdissolved CAZANESCU DANIEL ADRIAN PFdissolved CIAUSU TUDORITA AFdissolved CIOROBEA ION PFdissolved COD SECURITY SRLdissolved CONSTAG IMPEX SRLdissolved CRISTEA SERBAN MIHAI PFdissolved DINU ROMEO AFdissolved DONE AURELIA PFdissolved DUMIMPEX COM SRLdissolved ELECTACUM SRLdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100