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Company dossier

BURCIU DANA-GEORGIANA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-04
KYBE ID: RO-J2021002082337 · J2021002082337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

inactive

Legal nameBURCIU DANA-GEORGIANA S.R.L.

ro_onrc

RegistrationJ2021002082337

ro_onrc

Statusinactive

ro_onrc

Incorporated2021-11-04

ro_onrc

Registered addressMIHAI EMINESCU 10, 720183 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABOUT TENNIS S.R.L.dissolved ALIAT REZIDENTIAL SIGMA SRLactive CASA DE VINURI GITANA SRLdissolved CENTRUL DE NUTRIŢIE CARMEN CHAUCIUC S.R.L.liquidation CHAUCIUC CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive CIUPERCOVICI ALINA-LAURA S.R.L.active CLINICA ALIAT GAMA SRLactive CLINICA DR. DODU S.R.L.active COCA D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COJOCAR A. REMUS-JUSTINIAN - PERSOANĂ FIZICĂ AUTORIZATĂactive DENTAL CONCEPT-JUNIORS & FAMILY S.R.L.active GHELETIUC DIANA-MARIA S.R.L.active GIMAR PROIECT SRLactive IMOBILIARE GENERAL ENTERPRISE SRLdissolved KOKORO MEDICAL CENTER S.R.L.dissolved MANAGEMENT ACCOUNT BUSINESS EXPERT S.R.L.active MANAGEMENT ACCOUNT PREMIUM SOLUTIONS S.R.L.active MANAGEMENT ACCOUNT PROFESSIONAL AUDIT S.R.L.active MANAGEMENT ACCOUNT PROFESSIONAL TRAINING S.R.L.active MANAGEMENT ACCOUNT ŞI ASOCIAŢII S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
BURCIU DANA GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100