DOSSIERS / FORBURDAN SRL
← SearchExport PDF
Company dossier

FORBURDAN SRL

ONRC · COMPANY · INCORPORATED 2017-10-24
KYBE ID: RO-J39_990_2017 · J39/990/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORBURDAN SRL
ro_onrc
J39/990/2017
ro_onrc
active
ro_onrc
2017-10-24
ro_onrc
NEREJU MIC, 627228 Sat Nereju Mic, Comuna Nereju, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AIEN FORT COM S.R.L.activeALBU MANADRI CONSTRUCT SRLactiveALESNINEL TRANS IMPEX S.R.L.activeALESSIA ANGRIFOOD S.R.L.activeALINA COMPREST SRLactiveANDROSIM FARM SRLactiveANTOPESALY SRLactiveAXINTE G. CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveAXINTE MARICEL ÎNTREPRINDERE INDIVIDUALĂactiveBADIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECODANY TOTAL SRLactiveBEZFORCOM SRLactiveBOZGOSERVICE SRLactiveBRAIDA FOREST SRLactiveBRATU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveBRATU NASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSALIDAN AGROSERV S.R.L.activeBUŞILĂ ALIN-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBUSINESS ANTON TRANS SRLactive

+84 more

People with significant control

1 people
NameRoleFromSource
BURLACU DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100