DOSSIERS / BURJAN MA SNC
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Partnership dossier

BURJAN MA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-02
KYBE ID: RO-J30_313_1992 · J30/313/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURJAN MA SNC
ro_onrc
J30/313/1992
ro_onrc
active
ro_onrc
1992-03-02
ro_onrc
Str. PRIVIGHETORII 8, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURJAN ALEXANDRUadministrator—ONRC registry
BURJAN MARIA MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100