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Company dossier

BURAK CONSTRUCTION DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2012-06-20
KYBE ID: RO-J40_7129_2012 · J40/7129/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameBURAK CONSTRUCTION DEVELOPMENT SRL

ro_onrc

RegistrationJ40/7129/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-20

ro_onrc

Registered addressDUDEŞTI 188, 31088 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

147 total

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

24/7 PELEA NEW BAU S.R.L.active 3S INTERNATIONAL TRANSPORT S.R.L.active ABACUS PB CONSULTING SRLactive ABOH GROUP BUSINESS SRLactive ABSALOM CRED S.R.L.active AJ BETTING & SLOT COMPANY S.R.L.active A.K. CLOUD CONSULTING S.R.L.active ALIEN FILMS ENTERTAINMENT SRLactive A-LIST ENTERTAINMENT S.R.L.active ALLEGRO 13 MKM S.R.L.active AMC ENGINEERING S.R.L.active AMEROU TRADING & ENGINEERING GROUP SRLactive ANN D'OR GLOBAL CO. SRLactive ANOZETA ZNA S.R.L.active ANYMAG DIGITAL SOLUTIONS S.R.L.active ARION DEVELOPMENT CAPITAL SRLinactive ARTALTFEL DESIGN S.R.L.active ARTEK INSAAT TAAHHUT TURIZM TEKSTIL TARIM GIDA SANAYI VE TICARET LIMITED SIRKETI ADANA SUCURSALA BUCURESTIactive ASOSA INDUSTRIAL FLOOR S.R.L.active AVANGARDE STUDIO S.R.L.active

+127 more

People with significant control

1 people

Name	Role	From	Source
SUMRU AHMET ÖNDER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100