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Company dossier

PROFESEM BURCEA SRL

ONRC · COMPANY · INCORPORATED 2016-10-21
KYBE ID: RO-J2016000612529 · J2016000612529 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePROFESEM BURCEA SRL

ro_onrc

RegistrationJ2016000612529

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-21

ro_onrc

Registered addressBĂJENARI 17, 87245 Sat Vărăşti, Comuna Vărăşti, Giurgiu

ro_onrc

Companies at this address

2 total

BURCEA I. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

1 link

Shared operator — likely the same administrator

BURCEA I. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BURCEA CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100