DOSSIERS / BURLACU HANDLERS CAR SRL
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Company dossier

BURLACU HANDLERS CAR SRL

ONRC · COMPANY · INCORPORATED 2011-10-17
KYBE ID: RO-J40_12332_2011 · J40/12332/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURLACU HANDLERS CAR SRL
ro_onrc
J40/12332/2011
ro_onrc
active
ro_onrc
2011-10-17
ro_onrc
GENERAL IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACRISRA & ARSIRCA SRLdissolvedACTUAL GOLD SRLactiveADEMA IMPROEX SRL-DdissolvedA.D.N. TRANSCOM IMPROEX SRLactiveADVANCED GREEN DISTRIBUTION SRLactiveADY CONCEPT BUSINESS S.R.L.dissolvedALL GRUP ADVERTISING SRLactiveALL LIVE TRADE SRLactiveALLWAYS CONSULT SRLactiveAMADA GLOBAL SOLUTIONS SRLactiveAMA PREZIDENT S.R.L.activeANABET HOME DESIGN S.R.L.activeANABOLIC DESK S.R.L.dissolvedANABOLIC OFFICE S.R.L.liquidationA.N.D. EURO CONSTRUCT SRLactiveANDREI & AUREL CONSTRUCT S.R.L.activeANIMAL KINDOM CLUB SRLactiveANNAIS CONSTRUCT SRLactiveANTARES PRINCE SRLactiveAPANIA ZYT SRLactive

+179 more

People with significant control

1 people
NameRoleFromSource
BURLACU VALENTIN - MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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