DOSSIERS / WHITE VET DR. CRISTI BURCEA S.R.L.
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WHITE VET DR. CRISTI BURCEA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-13
KYBE ID: RO-J2020002020406 · J2020002020406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WHITE VET DR. CRISTI BURCEA S.R.L.
ro_onrc
J2020002020406
ro_onrc
active
ro_onrc
2020-02-13
ro_onrc
JILAVEI 64-66, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2C COMPUTERS SRLliquidationAC GREEN CITY S.R.L.dissolvedASTAMI MANAGEMENT S.R.L.dissolvedBÎŞU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBPA CASA DESIGN S.R.L.dissolvedBRAD MOB DESIGN S.R.L.activeCARGOX S.R.L.activeCELINE WASH S.R.L.inactiveCIOMÎRDAC ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIURILĂ G. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCNC CARS BRANDS S.R.L.dissolvedDADA DIGITAL S.R.L.activeDAMAR JOY S.R.L.dissolvedDDK AUTOPROFESIONAL S.R.L.activeD & D TELECOMUNICATII S.R.L.activeDEMAR FACILITY MANAGEMENT S.R.L.activeDIDI BEST COMPANY SRLactiveDMT MEDIA & ADVERTISING SRLactiveDRIVE KAVY S.R.L.activeDUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
BURCEA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100