DOSSIERS / BURCEA COM SRL
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Company dossier

BURCEA COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-14
KYBE ID: RO-J34_1230_1992 · J34/1230/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BURCEA COM SRL
ro_onrc
J34/1230/1992
ro_onrc
active
ro_onrc
1992-09-14
ro_onrc
LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABSOLUT CONSULTING SRLactiveACTA ECONOMICIS S.R.L.activeADA NICOSAN TRADING SRLactiveAGRO TOTAL VITĂNEŞTI SRLactiveALFA COM SRLactiveALF ONLINE SOLUTIONS S.R.L.activeAMALSTREET S.R.L.activeAME BEAUTY 99 S.R.L.activeANDYWAL HAIR STYLING SRLactiveARTDCN CONSTRUCT SRLactiveASI CĂTĂLINA SRLactiveAXA GEFIROM SRLactiveBADEA GHE. P. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST NAILS MARKET S.R.L.activeBRANDS FOR YOU S.R.L.activeCABINET MEDICAL DOCTOR GROSU S.R.L.activeCARI CORITA PROD S.R.L.active

+87 more

People with significant control

1 people
NameRoleFromSource
LAZĂR ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100