DOSSIERS / BUREAC & PETRINA SRL
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Company dossier

BUREAC & PETRINA SRL

ONRC · COMPANY · INCORPORATED 2000-09-14
KYBE ID: RO-J35_865_2000 · J35/865/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUREAC & PETRINA SRL
ro_onrc
J35/865/2000
ro_onrc
active
ro_onrc
2000-09-14
ro_onrc
Str. ION IONESCU DE LA BRAD, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGA ST SRLactiveALIN GROUP SRLactiveALMAJAN FELICIA PFactiveALMĂJAN TRAIAN-MARCEL PFactiveASTORIA SRLactiveBAICU & CO SRLactiveBALKAN STUDIO PRODUCTION SRLactiveBIRSAN SUZAN-GABRIELA PFactiveBITOANCA MIHALIC VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUSTUREANU LAVINIA-DIANA PFactiveBUSUIOC SRLactiveCADAREANA SRLactiveCAMPWEL COMPANY SRLactiveCARBUC SRLactiveCECI & COMPANY SRLactiveCEZARELLO-ROMIT SRLactiveCIAMA IOSIF PFactiveCIOSA IANCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANY DUJAK SRLactiveCONVOI TRANS SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
BUREAC CONSTANTINadministrator—ONRC registry
PETRINA MARICICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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