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Sole trader dossier

BURLACU DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-12
KYBE ID: RO-F39_399_2015 · F39/399/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURLACU DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/399/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-12

ro_onrc

Registered addressNEREJU MIC, 627228 Sat Nereju Mic, Comuna Nereju, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AIEN FORT COM S.R.L.active ALBU MANADRI CONSTRUCT SRLactive ALESNINEL TRANS IMPEX S.R.L.active ALESSIA ANGRIFOOD S.R.L.active ALINA COMPREST SRLactive ANDROSIM FARM SRLactive ANTOPESALY SRLactive AXINTE G. CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive AXINTE MARICEL ÎNTREPRINDERE INDIVIDUALĂactive BADIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive BECODANY TOTAL SRLactive BEZFORCOM SRLactive BOZGOSERVICE SRLactive BRAIDA FOREST SRLactive BRATU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactive BRATU NASTASIA ÎNTREPRINDERE INDIVIDUALĂactive BUSALIDAN AGROSERV S.R.L.active BUŞILĂ ALIN-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactive BUSINESS ANTON TRANS SRLactive CCIDM MEGAEDIL S.R.L.active

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100