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Sole trader dossier

BURLAN FLORINA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-19
KYBE ID: RO-F40_2567_2015 · F40/2567/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURLAN FLORINA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2567/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-19

ro_onrc

Registered addressSOMEŞUL CALD 4, 41809 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFI STAR KIDS S.R.L.active ALAMEH ABDEL HALIM PERSOANĂ FIZICĂ AUTORIZATĂactive ALICOS CONCEPT SRLactive ALMĂJAN E. DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ATLAS CONSULTING & PROIECT SRLactive B-DRIVERS S.R.L.active COJOCARU GEANINA-DANIELA ÎNTREPRINDERE FAMILIALĂactive CREATIVE MOVIE TOWN S.R.L.active CURCUBEUL DIANEI S.R.L.active DARIBOOM TEAM AGENT DE ASIGURARE S.R.L.active DENIS SOLUTIONS SRLactive DINCĂ ALIS-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive DNS FRIENDLY SOLUTIONS S.R.L.active ECALIFE - AGENT DE ASIGURARE SRLactive EDEN TERRA COMPANY SRLactive ENUA SERVICES CONCEPT SRLactive GERIOLI IMPEX SRLactive GRAND TABAC S.R.L.active GREEN CONSORTIUM S.R.L.active LYRA & HAZEN WORKSHOP S.R.L.active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100