DOSSIERS / BURLACUTRANS SRL
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Company dossier

BURLACUTRANS SRL

ONRC · COMPANY · INCORPORATED 2000-12-18
KYBE ID: RO-J10_552_2000 · J10/552/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BURLACUTRANS SRL
ro_onrc
J10/552/2000
ro_onrc
dissolved
ro_onrc
2000-12-18
ro_onrc
Com. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău
ro_onrc

Companies at this address

79 total

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

ALINA COMPREST SRLdissolvedANAMARIA COMERCIAL SRLdissolvedANDRE PRODUCT SRLdissolvedAUTOSERVICE MITREA SNCdissolvedBALAN VALERIA PFdissolvedBARBU ROVING SNCdissolvedBIRSAN COMAN SNCdissolvedB & J MOBILUX SRLdissolvedBOWLING GABRIELA SRLdissolvedCARLAN TRANS SRLdissolvedCARSTEA VASILE PFdissolvedCERIS SIMON SRLactiveCERNA MF COM SRLdissolvedCOMAGRA SERV SRLdissolvedCOMAN IOANA PFdissolvedCOMP MICHVAL SRLdissolvedCONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂactiveCOSTEA ALEXANDRU COSTEA ANETA AFdissolvedDANEL SRLdissolvedDAVID IOAN CATALIN BEBIX AFdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
SERBAN I. VIRGINICA LOREDANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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