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Sole trader dossier

BURCA MIHAELA LORENA EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-02-08
KYBE ID: RO-F30_33_2016 · F30/33/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURCA MIHAELA LORENA EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF30/33/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-08

ro_onrc

Registered addressLUCIAN BLAGA, Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AMA MOBA LUX SRLactive AP IMOB ARDELEAN SRLactive ARANYOS ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactive ATIS SYSTEMS SRLactive AVRAM CĂLIN AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactive BERINDE PETRA SRLactive BERINDE P&P GRILL SRLactive BEST TEST SRLactive BIACIP C&B STOMA SRLactive BOCRICI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BOROTA REBECA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTOŞ G VASILE ÎNTREPRINDERE INDIVIDUALĂactive CABINET CHIRURGIE DR. PAL ATTILA ZSOLT S.R.L.active CASESI GOURMET S.R.L.active CHRIS COLOR FAŢADE SRLactive CIPLEXALE S.R.L.active CODA STRUCTURAL CONSULTING S.R.L.active CODESCU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CODREAN CĂLIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive COICEA STELIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100