DOSSIERS / BURGHEL BURGHEL DORINA AF
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BURGHEL BURGHEL DORINA AF

ONRC · COMPANY · INCORPORATED 1999-07-30
KYBE ID: RO-F21_327_1999 · F21/327/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BURGHEL BURGHEL DORINA AF
ro_onrc
F21/327/1999
ro_onrc
dissolved
ro_onrc
1999-07-30
ro_onrc
Aleea Nordului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

131 total

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

ACN ANGHELACHE NICOLAE PFdissolvedADI IONESCU CORNEL PFdissolvedAGRICOM SRLliquidationAGRO AZUR SRLdissolvedAGROTRANSPORT SLOBOZIA NORD SAdissolvedALEXIL SĂNDULACHE VASILICA AFdissolvedALGIANA DUMITRU NICOLETA AFdissolvedALPIDA COM SRLdissolvedALTIM SRLdissolvedAMURG COM SRLactiveANA MUNTEANU EUGENIA PFdissolvedANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLdissolvedANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFdissolvedARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABOI GIORGIANA GHIORGHIŢA PFdissolvedBABU 2002 SRLdissolvedBADEA BADEA IULIAN PFdissolved

+111 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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