DOSSIERS / BURCA COM IMPEX SRL
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Company dossier

BURCA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-18
KYBE ID: RO-J15_482_1994 · J15/482/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BURCA COM IMPEX SRL
ro_onrc
J15/482/1994
ro_onrc
active
ro_onrc
1994-03-18
ro_onrc
Str. GARII, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AVIROBMNIA B SRLactiveBINGO STAR SRLactiveBURLACU ION AVI AFactiveCHIMICOM PUCIOASA SRLactiveDAN VIORICA AFactiveDONAS COM SRLactiveDUESSE SAactiveFER SHOPING SRLactiveGABOCAM SRLactiveGIC IMPEX SRLactiveGORGOS ROMICA AFactiveHADES COM SRLactiveIMPARATEL NICOLAE PFactiveIONESCU EUGENIA AFactiveIORDAV TRADING IMPEX SRLactiveMALUREANU SILVIU "SILVIU TRANS" PFactiveMATEI GHEORGHE PFactiveMIHAITOIU CRISTINEL "LIZACRIS COM" AFactiveNICULESCU FILOFTEIA PFactiveNICULESCU NICULAE AFactive

+11 more

People with significant control

1 people
NameRoleFromSource
BURCA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100