DOSSIERS / BURGONDI FOOD S.R.L.
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BURGONDI FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J2022000530121 · J2022000530121 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BURGONDI FOOD S.R.L.
ro_onrc
J2022000530121
ro_onrc
active
ro_onrc
2022-02-02
ro_onrc
Bună Ziua 41B, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIDORANDO TECH S.R.L.activeALPTIN RIDE S.R.L.activeALVINIZO S.R.L.activeAMBITECH CENTER SRLactiveARTEETH CLINIC S.R.L.activeAUTHENTIC SOFTWARE CONSULTANCY S.R.L.activeBOOKINGHAM SRLactiveBURLACU IOANA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPYROM SRLactiveDEBUG ROOT S.R.L.activeDOMI MF SERVICES S.R.L.activeDOTNEXT SOFTWARE SOLUTIONS S.R.L.activeDREVE COSMIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveENDURO NUTS S.R.L.activeEVENUS CORP S.R.L.activeFODOR SIMINA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveHORGOS M. N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHUMMINGBIRD FINANCE S.R.L.activeINADCOD SRLactiveINDUSTRIAL & ENGINEERING SOLUTIONS S.R.L.active

+38 more

People with significant control

2 people
NameRoleFromSource
TŐKÉS ATTILAadministrator—ONRC registry
VINCZE CSABAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100