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Sole trader dossier

BURGHELEA IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: RO-F2025024601002 · F2025024601002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURGHELEA IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025024601002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-07

ro_onrc

Registered addressPantelimon 286, 21653 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCESORII CHIC SRLactive ALEXIA CONSTRUCT SOLUTIONS S.R.L.active ALEX TRAFIC TRANS SRLdissolved ANDU OPTIM TRANSPORT SRLactive BABINO ACTIV S.R.L.dissolved BĂLĂŞESCU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIRMA GOODS SRLdissolved BLUE LIGHT TECHNOLOGY SRLactive BOBY&ALEX CONSTRUCT S.R.L.active CATALEAS BUSINESS S.R.L.active CLARIS GLOBAL S.R.L.active COMINTEX TOP SOFT SRLactive CONTA ADREE S.R.L.active COSTIN GOSPODARU' COMERT SRLdissolved DAVIDTRANS GLOBAL SRL-Dactive DGM NEW FINANCIAL SOLUTIONS SRLactive DIAMOND MEDIA CONSULTING S.R.L.active DOS AMIGOS START S.R.L.active DRĂCEA FLORIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUŢU NICULAE-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100