DOSSIERS / BOUROSU ION PERSOANA FIZICA
← SearchExport PDF
Sole trader dossier

BOUROSU ION PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 2003-09-03
KYBE ID: RO-F39_205_2003 · F39/205/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUROSU ION PERSOANA FIZICA
ro_onrc
F39/205/2003
ro_onrc
active
ro_onrc
2003-09-03
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALIN ARHICOM SRLactiveALNITALEXPORT SRLactiveALPINFOREST SRLactiveAPOSTOL FLORENTINA PERSOANĂ FIZICĂactiveARTIZANUL IMPEX SRLactiveBALAN TOTAL COM SRLactiveBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAactiveBUZDUGAN I TUDORIE PERSOANA FIZICAactiveCALIN ELENA PERSOANA FIZICAactiveCALIN ELENA SI PROFIR AURA AFactiveCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂactiveCAVIN EXCELENT SRLactiveCHIPAILA AFactiveCOMPLEXUL COMERCIAL CERBUL SRLactiveCOOPERATIVA DE CONSUM MERAactiveCOSTIUC CRISTIAN ASOCIATIE FAMILIALAactiveCRY & NEL TOTAL SRLactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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