DOSSIERS / BURATINO-PRODCOM SRL
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Company dossier

BURATINO-PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-01-24
KYBE ID: RO-J09_130_1994 · J09/130/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BURATINO-PRODCOM SRL
ro_onrc
J09/130/1994
ro_onrc
dissolved
ro_onrc
1994-01-24
ro_onrc
Str. ŞCOLILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

118 total

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

107 + 108 CRANG SAdissolvedAC & DC TRADE SRLdissolvedADSID SRLdissolvedALIMENTARA NR.32 A SAdissolvedAMY IMPEX SRLdissolvedANIREL PROD COM SRLdissolvedARMAX SA BUCURESTI FILIALA BRAILAdissolvedARMAX SRLliquidationASTERIX SRLdissolvedAZALEEA IMPEX SRLdissolvedBASTION IMPEX SRLdissolvedBELAMARC 2001 SRLdissolvedBELIVACA ZAMBILA AFdissolvedBOCANET AFdissolvedBOSS IMPEX SRLdissolvedBRAIMARC SRLdissolvedBRATOSIN VICTOR PFdissolvedCAMIOTEX SRLdissolvedCINA LACT SRLactiveCINA PROD SRLactive

+98 more

People with significant control

2 people
NameRoleFromSource
COSTIN GHE.MARINadministrator—ONRC registry
COSTIN (POPOACA) FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100