DOSSIERS / EUROPAN BURNAS SRL
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EUROPAN BURNAS SRL

ONRC · COMPANY · INCORPORATED 2009-04-08
KYBE ID: RO-J34_218_2009 · J34/218/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EUROPAN BURNAS SRL
ro_onrc
J34/218/2009
ro_onrc
dissolved
ro_onrc
2009-04-08
ro_onrc
Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Companies at this address

20 total
CONSUMCOOP PUTINEIUactiveCRISSAND AGROSERVICE SRLdissolvedDGI PAN SRLdissolvedDINU IOANA ÎNTREPRINDERE FAMILIALĂactiveDRAGOMIR MARIN FLOREA ÎNTREPRINDERE INDIVIDUALĂactiveDUSCA STELIAN ÎNTREPRINDERE FAMILIALĂdissolvedEUROPAN SRLdissolvedFIER BUSINESS SRLactiveHANDMADE SOUVENIRS SRLactiveIONIMAR PROD SRLliquidationIONUŢ PETIMPEX SRLdissolvedLAURENŢIU CĂTĂLIN COM SRLdissolvedNICOLAE MARIAN ÎNTREPRINDERE FAMILIALĂactiveNICOS BEST SRLactivePANLEOCRIS SRLdissolvedPASNICIUC VIORICA PFdissolvedRĂVĂŞILĂ VICTORIA ÎNTREPRINDERE FAMILIALĂactiveROMSTAR INOX SRLactiveSIMPANG SRLactive

People with significant control

1 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100