DOSSIERS / BURCHARDT COMTRANSIMPEX SNC
← SearchExport PDF
Partnership dossier

BURCHARDT COMTRANSIMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-04
KYBE ID: RO-J31_552_1993 · J31/552/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURCHARDT COMTRANSIMPEX SNC
ro_onrc
J31/552/1993
ro_onrc
active
ro_onrc
1993-06-04
ro_onrc
Str. Partizanilor, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
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.

ALDAX SRLactiveANDY ASTRA PAPP SNCactiveANETT COM SRLactiveARDELEAN-ZOO-TUR SRLactiveBANGA MARGARETA " MARGO " PFactiveBAYANO SRLactiveBIG ELECTRO SERVICE SRLactiveBILA SRLactiveBIRIS FLORIAN " FLORIN " PFactiveBIRIS RACZ PROD COM SNCactiveBRIGITTA COM SRLactiveBUGA LAGUNA PRODCOM SNCactiveBURCHARDT I ELISABETA PFactiveCARONARI SRLactiveDEAC E DORINEL-MARIUS PFactiveDEZALEX TRANSCOM SRLactiveDOXAROM SRLactiveE.D.I.S.SRLactiveELCRO SRLactiveELEKES SI FIUL-SNCactive

+41 more

People with significant control

2 people
NameRoleFromSource
BURCHARDT A.TAMASadministrator—ONRC registry
BURCHARDT I. ELISABETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100