KYBE — See who's really behind any company

Sole trader dossier

BURSUC LUCIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-03-30
KYBE ID: RO-F3_337_2015 · F3/337/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURSUC LUCIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF3/337/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-30

ro_onrc

Registered addressPIEŢEI, 115400 Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALANDALA STUDIO BY GM S.R.L.active ALMAR SISTEM S.R.L.active ANDREI PARTENER SRLactive APOSTU GEORGE-REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO ARGEŞ CENTER S.R.L.active BĂNICĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BBY AUTO SECOND-HAND S.R.L.active CARPATO DEAL S.R.L.active CORAL FCM CRISFLOR SRLactive COTOARBĂ CARMEN-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUNESCU ALINA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive DALINA BAZAR SRLactive DALINA VESTCAR SRLactive DIDIŢĂ FILOFTEIA ÎNTREPRINDERE INDIVIDUALĂactive DIG-UP VIRTUAL COIN SRLactive DOLOFAN ANDREEA-VIORELA ÎNTREPRINDERE INDIVIDUALĂactive DRAGOMIR A. MIORIŢA ÎNTREPRINDERE FAMILIALĂactive DRAGOMIR M. MIORIŢA ÎNTREPRINDERE INDIVIDUALĂactive EDU CLEAN HOME PROFESSIONAL S.R.L.active ELDEBO FOOD S.R.L.active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100