DOSSIERS / BURMAN INVEST S.R.L.
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BURMAN INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J30_1009_2020 · J30/1009/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BURMAN INVEST S.R.L.
ro_onrc
J30/1009/2020
ro_onrc
active
ro_onrc
2020-12-03
ro_onrc
TRAIAN 10, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ONLY IN TIME S.R.L.Shared registered address · 8 share thisTANIOANA SRLShared registered address · 8 share thisNITAD YOYO SRLShared registered address · 8 share thisITAN DELMAR SRLShared registered address · 8 share thisVITACENTER PLUS SRL-DShared registered address · 8 share thisCAMARA CASEI SRLShared registered address · 8 share thisCLUBUL GURMANZILOR SRLShared registered address · 8 share thisDURANGO SRLShared officer / director · 9 share thisCONTI PROJECT SRLShared officer / director · 9 share thisMUELLER & PRIETENII SRLShared officer / director · 9 share thisESOX LUCIUS SRLShared officer / director · 9 share thisG&T SRLShared officer / director · 9 share thisPAVAJ SQUARE SRLShared officer / director · 9 share thisBECHINGER SRLShared officer / director · 9 share thisNUTCROP SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BURIAN CAMIL TRAIANadministrator—ONRC registry
MANEA GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100