DOSSIERS / BURLACUFAM S.R.L.
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BURLACUFAM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J2020000892298 · J2020000892298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURLACUFAM S.R.L.
ro_onrc
J2020000892298
ro_onrc
active
ro_onrc
2020-06-11
ro_onrc
STEJARULUI 72, 107592 Sat Strejnicu, Comuna Târgşoru Vechi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURLACU CĂTĂLINadministrator—ONRC registry
BURLACU GHEORGHE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100