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Sole trader dossier

BURLACU GABRIELA PF

ONRC · SOLE TRADER · INCORPORATED 1994-06-28
KYBE ID: RO-F22_60_1994 · F22/60/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURLACU GABRIELA PF

ro_onrc

RegistrationF22/60/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-06-28

ro_onrc

Registered address707590 Sat Vlădeni, Comuna Vlădeni, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AGRO SOLUM SRLactive AKA EX SRLactive ALBATROS M.C. SRLactive ALEX-COMPANY SRLactive ANA BEST FLORA SRLactive ART POTECA S.R.L.active ATAMAN SRLactive BĂETU SERGIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BĂICEANU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive BALANICI SRLactive BERTAIAGOMME S.R.L.active B.G.L. ECONOM SRLactive BOJĂ CIPRIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BORA UNO SRLactive BUI CAR LOGISTICS S.R.L.active BURA GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BURDEA A. CONSTANTIN ASOCIAŢIE FAMILIALĂactive BURDEA COSMIN ÎNTREPRINDERE INDIVIDUALĂactive BURDEA DELIA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactive BURDEA IULIAN-IUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100