DOSSIERS / BURDULEA SRL
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Company dossier

BURDULEA SRL

ONRC · COMPANY · INCORPORATED 2010-01-13
KYBE ID: RO-J23_86_2010 · J23/86/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURDULEA SRL
ro_onrc
J23/86/2010
ro_onrc
active
ro_onrc
2010-01-13
ro_onrc
Str. RĂSCOALEI 52A, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGRO I.F.M. FRESH SRLactiveAGRO PEPARZ 48 SRLactiveALFA FRAŢIA FRUCT SRLactiveBRANDS & MORE ( B & M ) SRLactiveCARLA GRAM PROD SRLactiveDENIVAS CONSTRUCT SRLactiveFERDINAND TRADING SRLactiveFERNZA IMPORT EXPORT SRLactiveFROOTYLICIOUS FRUCT SRLactiveHYPALOM EXPORT IMPORT SRLactiveKING OF LUCKY TRADING SRLactiveLIBER PRICE SRLactiveRAMONA ART SRLactiveRECORD CONCEPT SRLactiveROAD ROMEXI CO GROUP SRLactiveSIMLOGIC EXPERT SRLactiveSWEET FRUIT SRLactiveVIA CONCRET DISTRIBUTION SRLactive

People with significant control

1 people
NameRoleFromSource
FEISAL OMARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100