DOSSIERS / BURAK IMPEX GROUP SRL
← SearchExport PDF
Company dossier

BURAK IMPEX GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-03-09
KYBE ID: RO-J23_522_2005 · J23/522/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURAK IMPEX GROUP SRL
ro_onrc
J23/522/2005
ro_onrc
dissolved
ro_onrc
2005-03-09
ro_onrc
OITUZ 90C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV IDEAL CONCEPT SRLactiveACTIVTRANS IMPEX SRLdissolvedADVANTIX TOTAL GROUP SRLdissolvedAMEL LOGISTIC GROUP SRLactiveARGAN INTERNATIONAL SRLactiveASKIM TEXTIL SRLactiveASTORIA CENTRAL STAFF SRLactiveATOMIUM ENTERPRISE SRLactiveAURDAVID SRLactiveBEST MEDIA COM EXPERT SRLactiveBLACK SEA SPECIAL PURPOSE ENTITY SRLdissolvedBLUE SANIMOB SRLdissolvedBRAD FRUCT SRLactiveCARLITO'S TEX SRLactiveCITY LINK INTERNATIONAL SRLactiveCLAUDIA RETAIL SRLactiveCORUM ADVERTISING SRLactiveCOSMIN CONSTRUCT SRLactiveCRIS TUNNING SRLdissolvedDAIMOND BRAND SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
KAMOUN MOHAMED HEDIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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