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Sole trader dossier

BURCEA G.I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-12-14
KYBE ID: RO-F40_2566_2018 · F40/2566/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURCEA G.I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2566/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-14

ro_onrc

Registered addressVALEA IALOMIŢEI 2A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

5 ALPHA ELEMENTS S.R.L.active AAI STRUCTURA SOLUTION S.R.L.active ACTIV VOX RECYCLING SRLactive ADA CONCEPT STUDIO DESIGN S.R.L.active AGAPIN RUCSANDRA-MARIA ÎNTREPRINDERE FAMILIALĂactive ALEXSTEL INSTAL SERV S.R.L.active ALUNI SUDVEST S.R.L.active AMAGRAM STUDIO DESIGN S.R.L.active AMZ INNOVATION SERVICES S.R.L.active ANDRIOAIE LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive AQUILA MANAGEMENT PROIECT S.R.L.active ATU AGENT DE ASIGURARE SRLactive AZ CONCEPT LAB S.R.L.active BĂLA LUCIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive BAM CONSTRUCŢII SPECIALE S.R.L.active BEBE NICU MARKET S.R.L.active BÎRLEA F. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive BRATU-OPREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BULIGA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CALEA SUFLETULUI S.R.L.active

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100