DOSSIERS / BURAQ POWER S.R.L.
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Company dossier

BURAQ POWER S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-13
KYBE ID: RO-J20_39_2016 · J20/39/2016 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BURAQ POWER S.R.L.
ro_onrc
J20/39/2016
ro_onrc
liquidation
ro_onrc
2016-01-13
ro_onrc
22 DECEMBRIE 37A, 330166 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSOLUTE ELECTROTECHNICS SISTEM SRLactiveABSOLUT MINI DESIGN S.R.L.activeACOPEX STIL SRLdissolvedA.D.A. CARPET CLEANING S.R.L.activeADAMDANIELYANIS S.R.L.activeA & DY MEDIA MULTIPREST S.R.L.activeAGROBERI NATUR SRLliquidationAGRO PROFESIONAL CONSULTING S.R.L.dissolvedAGRO SIMRAP SRLdissolvedALDEV CONSULTANŢĂ S.R.L.dissolvedANGHEL VIOREL INGINER PERSOANĂ FIZICĂ AUTORIZATĂactiveANNUBISAROM S.R.L.dissolvedAQUATECH R&C S.R.L.activeARES DESIGN PLUS S.R.L.activeART.TIME INVEST S.R.L.liquidationBÎRSAN VIOREL MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBITQUARK S.R.L.inactiveBLITZ TRANSPORTING S.R.L.dissolvedBOSO TRASRUT S.R.L.dissolvedBULZAN ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ILYAS KHANIN TAREENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100