DOSSIERS / ANDRUSCA BURSUC SNC
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Partnership dossier

ANDRUSCA BURSUC SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-02
KYBE ID: RO-J04_224_1993 · J04/224/1993 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANDRUSCA BURSUC SNC
ro_onrc
J04/224/1993
ro_onrc
dissolved
ro_onrc
1993-02-02
ro_onrc
607070 Sat Bogdăneşti, Comuna Bogdăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADY & COST SRLdissolvedANDRIXMAN SRLdissolvedANDRO IMEX SRLdissolvedANDRUŞCĂ C. CONSTANTIN PFdissolvedANDRUŞCĂ E. IOAN ÎNTREPRINDERE FAMILIALĂdissolvedANDRUSCA F. FLORINEL AFdissolvedANI-SERG SRLdissolvedAPOSTU ION AFdissolvedARON V.F. SRLdissolvedASETINA SERVCOM SRLdissolvedAVRIL SRLdissolvedBALUTA MONICA AFdissolvedBOSTAN GH. SORIN-NECULAI PFdissolvedBUDACAN NAT. SORIN AFdissolvedBURSUC MANOLE AFdissolvedBUSUIOC I. LILIANA PFdissolvedCALINET PRODCOM SRLdissolvedCENUSA V. VALERIU ÎNTREPRINDERE FAMILIALĂdissolvedCEORNEA C. MARIA PFdissolvedCIUBOTARU GH. RODICA PFdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ANDRUSCA A. DANUTadministrator—ONRC registry
BURSUC I. EUGENadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANDRUSCA A. DANUT (officer) matches PEP Dănuț Andrușcă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100