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Sole trader dossier

BURCEAG A. A. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-07-12
KYBE ID: RO-F40_1152_2017 · F40/1152/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURCEAG A. A. PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1152/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-12

ro_onrc

Registered addressALEXANDRU OBREGIA 8, 41734 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACM PROPERTY SRLactive ADMIN IMOBILE D & E SRLactive ALIVE STORY S.R.L.active ANNES AMBIENTAL S.R.L.active BEAUTY COLOR SRLactive BSK & GO CONVENABIL S.R.L.active CHIRA MONICA FITNESS COACH S.R.L.active CISMĂRESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive DOBRIN N.G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive ELITA REBECCA DISTRIBUTIE S.R.L.active EMB ROAD LOGISTICS SRLactive EXTRACTION SRLactive GIGI CRISTIAN CONSTRUCT 175 S.R.L.active LAND POINT S.R.L.active L&M PROPERTIES SOLUTIONS S.R.L.active MCO CREDIT AMANET S.R.L.active METROPETROL SYSTEMS S.R.L.active MIHALCEA DORU PERSOANĂ FIZICĂ AUTORIZATĂactive MITRAN MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive MOHO DEVELOPMENT S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100